AVOCA CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 06/08/216 August 2021 | Liquidators' statement of receipts and payments to 2021-06-27 |
| 13/07/2113 July 2021 | Satisfaction of charge 056524280001 in full |
| 15/06/2115 June 2021 | Registered office address changed from Critchleys, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM BOWDEN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8RE ENGLAND |
| 15/07/1915 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1915 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056524280004 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM HAREWOOD HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF |
| 13/06/1813 June 2018 | ALTER ARTICLES 06/02/2018 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056524280003 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 21/02/1821 February 2018 | ALTER ARTICLES 06/02/2018 |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056524280002 |
| 07/02/187 February 2018 | CESSATION OF MARK HOOPER AS A PSC |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Q DESIGN CONSULTANCY GROUP LIMITED |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR JONATHAN LEONARD KEW |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAWARD |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056524280001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 200 |
| 04/03/164 March 2016 | ADOPT ARTICLES 18/02/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOOPER |
| 01/02/161 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON |
| 14/01/1514 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR RICHARD HOOPER |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SEAWARD |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 1ST FLOOR SWALE HOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR JAMES NORMAN HOUGHTON |
| 09/01/149 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOOPER / 01/12/2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | ADOPT ARTICLES 05/06/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 22 DENE BRIDGE ROW CHILTON COUNTY DURHAM DL17 0HN |
| 27/02/1227 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOOPER / 13/12/2009 |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/088 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 22 DENE BRIDGE ROW CHILTON CO. DURHAM DL14 0HN |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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