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AVIV ELECTRONICS EUROPE LIMITED

Company number 04857315

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 January 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
21 Jul 2010 4.68 Liquidators' statement of receipts and payments to 7 July 2010
24 Jul 2009 600 Appointment of a voluntary liquidator
15 Jul 2009 287 Registered office changed on 15/07/2009 from F10, bedford i-lab priory business park stannard way, bedford bedfordshire MK44 3RZ
15 Jul 2009 4.20 Statement of affairs with form 4.19
15 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-08
08 Oct 2008 363a Return made up to 06/08/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288b Appointment Terminated Secretary david o'donoghue
03 Jul 2008 288a Secretary appointed mandy connely
21 Feb 2008 363s Return made up to 06/08/07; full list of members; amend
25 Jan 2008 363a Return made up to 06/08/07; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: flo bedford i-lab priory bus park stanward way bedford bedfordshire MK44 3RZ
26 Nov 2007 287 Registered office changed on 26/11/07 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 CERTNM Company name changed a & c europe LIMITED\certificate issued on 25/01/07
02 Jan 2007 CERTNM Company name changed aviv electronics europe LIMITED\certificate issued on 02/01/07
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 06/08/06; full list of members