AV DIRECTORS LIMITED

03601150
4 GRANSDEN PARK POTTON ROAD ABBOTSLEY ST. NEOTS PE19 6TY

Documents

Documents
Date Category Description Pages
23 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2020 accounts Annual Accounts 2 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2016 accounts Annual Accounts 2 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 2 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 accounts Annual Accounts 2 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 accounts Annual Accounts 2 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2012 accounts Annual Accounts 2 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 officers Change of particulars for director (Benjamin Paul Wilamowski) 2 Buy now
20 Jul 2011 officers Change of particulars for director (John Gary Tyrer) 2 Buy now
20 Jul 2011 officers Change of particulars for secretary (Zygmunt Wilamowski) 2 Buy now
21 Apr 2011 accounts Annual Accounts 2 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 accounts Annual Accounts 2 Buy now
11 Aug 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
10 Aug 2009 officers Director's change of particulars / benjamin wilamouski / 10/08/2009 1 Buy now
27 May 2009 accounts Annual Accounts 2 Buy now
17 Feb 2009 annual-return Return made up to 20/07/08; full list of members 3 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from 9 wimpole street london W1G 9SG 1 Buy now
16 Feb 2009 address Location of debenture register 1 Buy now
16 Feb 2009 address Location of register of members 1 Buy now
01 May 2008 accounts Annual Accounts 1 Buy now
27 Sep 2007 annual-return Return made up to 20/07/07; full list of members 7 Buy now
27 Apr 2007 accounts Annual Accounts 1 Buy now
25 Aug 2006 annual-return Return made up to 20/07/06; full list of members 7 Buy now
18 May 2006 accounts Annual Accounts 2 Buy now
13 Oct 2005 annual-return Return made up to 20/07/05; full list of members 7 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT 1 Buy now
18 May 2005 accounts Annual Accounts 1 Buy now
03 Aug 2004 annual-return Return made up to 20/07/04; full list of members 7 Buy now
10 Mar 2004 accounts Annual Accounts 2 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
06 Aug 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
02 Apr 2003 accounts Annual Accounts 2 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
01 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
18 Sep 2002 annual-return Return made up to 20/07/02; full list of members 8 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
28 May 2002 officers New secretary appointed 2 Buy now
10 Apr 2002 address Location of register of members 1 Buy now
15 Mar 2002 accounts Annual Accounts 1 Buy now
07 Feb 2002 officers Director resigned 1 Buy now
09 Jan 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jan 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
09 Aug 2001 annual-return Return made up to 20/07/01; full list of members 6 Buy now
09 Aug 2001 address Registered office changed on 09/08/01 from: 1ST floor 2 mill street mayfair london W1S 2AT 1 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE 1 Buy now
28 Jun 2001 accounts Annual Accounts 1 Buy now
09 Apr 2001 officers Director resigned 1 Buy now
29 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
29 Aug 2000 annual-return Return made up to 20/07/00; full list of members 6 Buy now
29 Aug 2000 officers Director resigned 1 Buy now
23 Aug 2000 accounts Annual Accounts 1 Buy now
23 Aug 2000 resolution Resolution 1 Buy now
13 Mar 2000 officers New secretary appointed 2 Buy now
13 Mar 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 officers Secretary resigned 1 Buy now
13 Mar 2000 officers New director appointed 2 Buy now
13 Mar 2000 officers Director resigned 1 Buy now
06 Mar 2000 address Location of register of members 1 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB 1 Buy now
17 Dec 1999 officers Secretary resigned 1 Buy now
17 Dec 1999 officers Secretary resigned 1 Buy now
17 Dec 1999 officers New secretary appointed 2 Buy now
15 Oct 1999 officers Secretary resigned 1 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
16 Sep 1999 annual-return Return made up to 20/07/99; full list of members 9 Buy now
19 Aug 1999 officers New director appointed 2 Buy now
18 Dec 1998 officers Secretary's particulars changed 1 Buy now
18 Dec 1998 officers Director's particulars changed 1 Buy now
07 Aug 1998 officers Secretary's particulars changed 1 Buy now
20 Jul 1998 incorporation Incorporation Company 21 Buy now