AVEVA ENGINEERING IT LIMITED

Company number 00974517 ·

Dissolved

119 filings

Date Filing
18 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
18 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 May 2023 First Gazette notice for voluntary strike-off View document
2 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Apr 2023 Application to strike the company off the register · 3 pages View document
20 Mar 2023 CAP-SS · 1 page View document
20 Mar 2023 Statement of capital on 2023-03-20 · 5 pages View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions · 1 page View document
20 Mar 2023 SH20 · 1 page View document
23 Jan 2023 Appointment of Mr Peter James Hilbre Coveney as a director on 2023-01-18 · 2 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
11 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 1 page View document
24 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
1 Nov 2021 Termination of appointment of Claire Denton as a secretary on 2021-11-01 · 1 page View document
13 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 1 page View document
23 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
13 Jan 2015 SECRETARY APPOINTED MR DAVID MATHEW WARD View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 View document
3 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
24 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
5 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 View document
8 Mar 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
7 Jan 2011 DIRECTOR APPOINTED MR JAMES SINGER KIDD View document
7 Jan 2011 DIRECTOR APPOINTED PAUL RONALD TAYLOR View document
7 Jan 2011 SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR View document
3 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Mar 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
25 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
23 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
24 Dec 2004 DELIVERY EXT'D 3 MTH 31/03/04 View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jul 2004 DIRECTOR RESIGNED View document
3 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
31 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
19 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
6 Sep 2002 COMPANY NAME CHANGED · CADCENTRE INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 06/09/02 View document
6 Feb 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
21 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
15 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 DIRECTOR RESIGNED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Sep 1999 DIRECTOR RESIGNED View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Feb 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 COMPANY NAME CHANGED · ISOPIPE LIMITED · CERTIFICATE ISSUED ON 20/03/98 View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jan 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
5 Feb 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Feb 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS View document
14 Feb 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Oct 1994 ADOPT MEM AND ARTS 21/10/94 View document
23 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS View document
6 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
14 Feb 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS View document
29 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Feb 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
15 Feb 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS View document
15 Feb 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
13 Feb 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS View document
15 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
21 Dec 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View document
21 Dec 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 View document
1 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
15 Feb 1989 REGISTERED OFFICE CHANGED ON 15/02/89 FROM: · SCOTTISH UNION HOUSE · 126-128 ADDESCOMBE ROAD · CROYDON · CRO5PE View document
24 May 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 View document
24 May 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View document
21 Jul 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86 View document
21 Jul 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS View document
6 Apr 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** View document
5 Mar 1987 DIRECTOR RESIGNED View document
31 Dec 1986 DIRECTOR RESIGNED View document
12 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
12 Jun 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS View document