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AVC BUILDING SERVICES LIMITED

Company number 08425807

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 17 September 2017
28 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 September 2016
06 Sep 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
23 Aug 2016 LIQ MISC Insolvency:s/s cert, release of liquidator
19 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
18 Aug 2016 600 Appointment of a voluntary liquidator
05 Nov 2015 4.68 Liquidators' statement of receipts and payments to 17 September 2015
24 Oct 2014 4.48 Notice of Constitution of Liquidation Committee
29 Sep 2014 4.20 Statement of affairs with form 4.19
29 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18
29 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 AD01 Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom to 2Nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 4 September 2014
06 May 2014 AD01 Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 6 May 2014
04 Mar 2014 AD01 Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT on 4 March 2014
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
04 Mar 2014 CH01 Director's details changed for Mr Robert Christopher Makin on 1 March 2014
04 Mar 2014 TM02 Termination of appointment of Christopher Terry as a secretary
04 Mar 2014 AP03 Appointment of Gary Douglas Gordon as a secretary
15 Aug 2013 AP01 Appointment of Mr John Victor Sugden as a director
20 May 2013 TM01 Termination of appointment of Michael Every as a director
20 May 2013 AP01 Appointment of Mr Robert Christopher Makin as a director
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)