AVTAEC LIMITED
Company number 01740738 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Sep 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 1 Jun 2011 | SOLVENCY STATEMENT DATED 28/05/11 | View document |
| 1 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 1 Jun 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Jun 2011 | REDUCE ISSUED CAPITAL 28/05/2011 | View document |
| 25 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT SK3 0XX | View document |
| 23 Dec 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 AVTECH HOUSE BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XX | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 8 YORK ROAD LONDON SE1 7NA | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2003 | S366A DISP HOLDING AGM 06/02/03 | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECT 394 | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: G OFFICE CHANGED 24/12/01 AVTECH HOUSE, BIRDHALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 OXU | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: G OFFICE CHANGED 24/12/01 8 YORK ROAD LONDON SE1 7NA | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | SECRETARY RESIGNED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 13 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Apr 1995 | DIRECTOR RESIGNED | View document |
| 15 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | 363S | View document |
| 23 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1993 | 363S | View document |
| 20 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Jan 1993 | 288 | View document |
| 8 Jan 1993 | 288 | View document |
| 8 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED | View document |
| 8 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1993 | 288 | View document |
| 8 Jan 1993 | 288 | View document |
| 8 Jan 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: G OFFICE CHANGED 08/01/93 BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 8 Jan 1993 | 288 | View document |
| 8 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1993 | DIRECTOR RESIGNED | View document |
| 8 Jan 1993 | SECRETARY RESIGNED | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | 363S | View document |
| 9 Oct 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1991 | 363B | View document |
| 23 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Sep 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 24 Oct 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 12 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 May 1990 | REGISTERED OFFICE CHANGED ON 25/05/90 FROM: G OFFICE CHANGED 25/05/90 PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD 10 | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 30 Mar 1988 | DIRECTOR RESIGNED | View document |
| 23 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 15 Aug 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |