A.V.E. LIMITED
Company number 03469448 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE KILPATRICK | View document |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 13 Feb 2018 | FIRST GAZETTE | View document |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 6 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE KILPATRICK / 01/11/2014 | View document |
| 6 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRASER KILPATRICK / 27/11/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Feb 2014 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM PARK VIEW LODGE BULL PARK LANE HAMBLETON POULTON LE FYLDE LANCASHIRE FY6 9DD | View document |
| 17 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE KILPATRICK / 21/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRASER KILPATRICK / 21/11/2009 | View document |
| 31 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 28 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |