AVON VALLEY PRECISION ENGINEERING LIMITED
Company number 03313457 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 7 Feb 2022 | Administrator's progress report · 25 pages | View document |
| 28 Jan 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 3 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033134570007 | View document |
| 3 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033134570006 | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 9 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR CLARK ILES | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TUBBS | View document |
| 7 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 7 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033134570006 | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR MARK EDWARD ASHLEY SUMMERS | View document |
| 6 Mar 2012 | SECRETARY APPOINTED MR MARK EDWARD ASHLEY SUMMERS | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY 1ST CONSULT LIMITED | View document |
| 16 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE | View document |
| 1 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2011 | CORPORATE SECRETARY APPOINTED 1ST CONSULT LIMITED | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BARY EDWARD DAMSELL | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED IAN TUBBS | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY DAMSELL | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT A 34 BATH ROAD BITTON BRISTOL BS30 6HZ | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD DAMSELL / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 6 Mar 2008 | GBP IC 2/1 11/02/08 GBP SR 1@1=1 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | SHARE PURCHASE AGREEMEN 14/01/08 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: G OFFICE CHANGED 26/03/98 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 18 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | SECRETARY RESIGNED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | COMPANY NAME CHANGED OVAL (1164) LIMITED CERTIFICATE ISSUED ON 26/02/97 | View document |
| 5 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |