AVG ENGINEERING LIMITED

Company number 04289030 ·

Dissolved

41 filings

Date Filing
30 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILBERT View document
24 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042890300001 View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN View document
12 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY GILBERT View document
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM · UNIT 4B VICTORIA BUSINESS PARK · ROCHE · ST AUSTELL · CORNWALL · PL26 8LX View document
12 Mar 2014 DIRECTOR APPOINTED MR JOHN FREEMAN View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Dec 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART JULIAN / 18/09/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT GILBERT / 18/09/2010 View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
24 Nov 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Dec 2008 RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM GLENDALE HOUSE 9 BROCKSTONE ROAD ST. AUSTELL CORNWALL PL25 3DW View document
24 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
4 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
29 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
29 Sep 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
7 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
5 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 NEW SECRETARY APPOINTED View document
15 Oct 2001 SECRETARY RESIGNED View document
15 Oct 2001 DIRECTOR RESIGNED View document
18 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document