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AV ELECTRONICS LIMITED

Company number 04429177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 451,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 451,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	TM01	Termination of appointment of Ronald James Mason as a director on 15 June 2015	View PDF Termination of appointment of Ronald James Mason as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 451,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 451,000 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	TM01	Termination of appointment of Neal Scott Whelband as a director on 1 November 2014	View PDF Termination of appointment of Neal Scott Whelband as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
27 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 451,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 451,000 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	CH01	Director's details changed for Neal Scott Whelband on 18 April 2012	View PDF Director's details changed for Neal Scott Whelband on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 9 pages (9 pages)
15 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
14 Jul 2010	CH01	Director's details changed for Amanda Louise Mason on 1 May 2010	View PDF Director's details changed for Amanda Louise Mason on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	CH03	Secretary's details changed for Amanda Louise Mason on 9 May 2010	View PDF Secretary's details changed for Amanda Louise Mason on 9 May 2010 - link opens in a new window - 3 pages (3 pages)

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