MASSEY A.V. LIMITED

Company number 00946780

Date	Type	Description	View / Download
21 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-28	(1 page)
23 Feb 2015	4.70	Declaration of solvency
11 Feb 2015	AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 11 February 2015	(2 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Feb 2015	4.70	Declaration of solvency	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
16 Oct 2014	AD01	Registered office address changed from 117-119 High Road Chiswick London W4 2EE to 107 Hindes Road Harrow Middlesex HA1 1RU on 16 October 2014	(1 page)
16 Oct 2014	AA01	Previous accounting period shortened from 31 January 2015 to 30 September 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 8,000	(4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
29 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
19 Mar 2013	TM01	Termination of appointment of Pamela Ilott as a director	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Pamela Ilott as a secretary	(2 pages)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
28 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
05 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr Francesco Carlo Luigi Casali on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mrs Susan Casali on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Miss Pamela Ilott on 1 October 2009	(2 pages)