AVEBURY PROJECTS LIMITED

06541968
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Liquidation 1 Buy now
06 Apr 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
19 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
17 Feb 2020 insolvency Liquidation Miscellaneous 3 Buy now
10 Sep 2019 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
05 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Apr 2018 resolution Resolution 1 Buy now
31 Oct 2017 accounts Annual Accounts 8 Buy now
01 Aug 2017 mortgage Registration of a charge 34 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
29 Mar 2016 accounts Amended Accounts 19 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Raymond Anthony O’Neill) 2 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 officers Change of particulars for director (Ms Siobhan Ann Doyle Doyle-O’Neill) 2 Buy now
11 Mar 2016 officers Change of particulars for secretary (Ms Siobhan Ann Doyle-O’Neill) 1 Buy now
18 Feb 2016 accounts Annual Accounts 6 Buy now
12 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Jul 2015 auditors Auditors Resignation Company 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Geoffrey Arnold) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Anthony William Vallely) 1 Buy now
02 Jul 2015 officers Termination of appointment of secretary (Anthony William Vallely) 1 Buy now
02 Jul 2015 officers Appointment of director (Mr Raymond Anthony O’Neill) 2 Buy now
02 Jul 2015 officers Appointment of director (Ms Siobhan Ann Doyle Doyle-O’Neill) 2 Buy now
02 Jul 2015 officers Appointment of secretary (Ms Siobhan Ann Doyle-O’Neill) 2 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
28 Dec 2013 capital Return of Allotment of shares 3 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
21 May 2013 officers Change of particulars for director (Mr Anthony William Vallely) 2 Buy now
04 Jan 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 accounts Annual Accounts 6 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 officers Termination of appointment of director (Joe Martoccia) 1 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
10 May 2011 officers Change of particulars for director (Mr Geoffrey Arnold) 2 Buy now
10 May 2011 officers Change of particulars for secretary (Mr Anthony William Vallely) 1 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
12 May 2010 officers Appointment of director (Mr Joe Martoccia) 2 Buy now
12 May 2010 officers Change of particulars for director (Gareth Lewis) 2 Buy now
12 May 2010 officers Change of particulars for director (Geoffrey Arnold) 2 Buy now
12 May 2010 officers Change of particulars for director (Anthony William Vallely) 2 Buy now
12 May 2010 officers Termination of appointment of director (Gareth Lewis) 1 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
27 Jul 2009 annual-return Return made up to 21/03/09; full list of members 6 Buy now
27 Jul 2009 officers Director's change of particulars / gareth lewis / 04/06/2008 1 Buy now
27 Jul 2009 address Registered office changed on 27/07/2009 from 252 upper third street grafton gate east central milton keynes MK9 1DZ uk 1 Buy now
16 Jun 2009 officers Director and secretary appointed anthony william vallely 2 Buy now
12 Jun 2009 officers Appointment terminated director and secretary philip kendall 1 Buy now
09 Sep 2008 officers Secretary appointed philip harold malcolm kendall 2 Buy now
08 Sep 2008 officers Appointment terminated secretary graham wills 1 Buy now
21 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
01 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from 96 the station gamlingay sandy bedfordshire SG19 3HB 1 Buy now
11 Jun 2008 officers Appointment terminated secretary hp secretarial services LIMITED 1 Buy now
11 Jun 2008 officers Appointment terminated director hp directors LIMITED 1 Buy now
11 Jun 2008 address Registered office changed on 11/06/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN 1 Buy now
11 Jun 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
11 Jun 2008 officers Director appointed phillip harold malcolm kendall 2 Buy now
11 Jun 2008 officers Director appointed geoffrey arnold 2 Buy now
11 Jun 2008 officers Director appointed gareth lewis 2 Buy now
10 Jun 2008 officers Secretary appointed graham john ashley wills 2 Buy now
06 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2008 incorporation Incorporation Company 43 Buy now