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AVR PRODUCTIONS LIMITED

Company number 04477133

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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)
01 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 2.40B Notice of appointment of replacement/additional administrator
16 Dec 2009 2.40B Notice of appointment of replacement/additional administrator
27 Nov 2009 LIQ MISC OC Court order insolvency:miscellaneous - replacement of administrators
01 Nov 2009 2.24B Administrator's progress report to 2 October 2009
01 Nov 2009 2.35B Notice of move from Administration to Dissolution on 31 December 1999
18 Aug 2009 287 Registered office changed on 18/08/2009 from calverton house tilers road milton keynes MK11 3LL
15 Apr 2009 2.31B Notice of extension of period of Administration
15 Apr 2009 2.24B Administrator's progress report to 2 April 2009
30 Oct 2008 2.24B Administrator's progress report to 2 October 2008
17 Jun 2008 2.23B Result of meeting of creditors
29 May 2008 2.17B Statement of administrator's proposal
19 May 2008 2.16B Statement of affairs with form 2.14B
11 Apr 2008 2.12B Appointment of an administrator
09 Apr 2008 287 Registered office changed on 09/04/2008 from unit 1 waterloo farm courtyard stotfold road arlesey bedfordshire SG15 6XP
29 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2007 363a Return made up to 04/07/07; full list of members
02 Aug 2007 395 Particulars of mortgage/charge
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jul 2007 287 Registered office changed on 16/07/07 from: the foundry 9 park lane puckeridge ware hertfordshire SG11 1RL
16 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 288b Director resigned