AVON VALLEY PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Administrator's progress report |
| 28/01/2228 January 2022 | Notice of extension of period of Administration |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033134570007 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/08/153 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033134570006 |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 09/03/159 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR CLARK ILES |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TUBBS |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033134570006 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/1318 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR MARK EDWARD ASHLEY SUMMERS |
| 06/03/126 March 2012 | SECRETARY APPOINTED MR MARK EDWARD ASHLEY SUMMERS |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY 1ST CONSULT LIMITED |
| 16/02/1216 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/03/111 March 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 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 24/02/1124 February 2011 | CORPORATE SECRETARY APPOINTED 1ST CONSULT LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARY EDWARD DAMSELL |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED IAN TUBBS |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY DAMSELL |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM UNIT A 34 BATH ROAD BITTON BRISTOL BS30 6HZ |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD DAMSELL / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 06/03/086 March 2008 | GBP IC 2/1 11/02/08 GBP SR 1@1=1 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SHARE PURCHASE AGREEMEN 14/01/08 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: G OFFICE CHANGED 26/03/98 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | COMPANY NAME CHANGED OVAL (1164) LIMITED CERTIFICATE ISSUED ON 26/02/97 |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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