AVBOF LIMITED

Key Data

Status

Dissolved

Company No.

02339103

Incorporation date

24/01/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

16/02/2010

Final Gazette dissolved following liquidation

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16/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

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16/11/2009

Return of final meeting in a members' voluntary winding up

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

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23/02/2009

Certificate of change of name

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06/11/2008

Appointment of a voluntary liquidator

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06/11/2008

Resolutions

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06/11/2008

Declaration of solvency

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06/11/2008

Registered office changed on 07/11/2008 from stella way bishops cleve cheltenham gloucestershire GL52 7DQ

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27/10/2008

Director appointed mr timothy mark colchester

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20/01/2008

Return made up to 31/12/07; full list of members

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29/08/2007

Accounts made up to 2007-04-30

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25/03/2007

Director's particulars changed

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22/02/2007

Accounts made up to 2006-04-30

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17/01/2007

Return made up to 31/12/06; full list of members

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19/01/2006

Accounts made up to 2005-04-30

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03/01/2006

Return made up to 31/12/05; full list of members

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25/04/2005

New secretary appointed

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25/04/2005

Secretary resigned

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02/03/2005

Accounts made up to 2004-04-30

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15/02/2005

New director appointed

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09/01/2005

Return made up to 31/12/04; full list of members

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25/07/2004

Return made up to 31/12/03; full list of members

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25/07/2004

Secretary resigned

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25/07/2004

Registered office changed on 26/07/04

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01/03/2004

Director resigned

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05/11/2003

Accounts made up to 2003-04-30

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08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

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01/03/2003

Accounts made up to 2002-04-30

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08/01/2003

Return made up to 31/12/02; full list of members

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18/04/2002

New secretary appointed

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15/01/2002

Return made up to 31/12/01; full list of members

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05/08/2001

Accounts made up to 2001-04-30

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11/02/2001

Return made up to 25/01/01; full list of members

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11/02/2001

Registered office changed on 12/02/01

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11/02/2001

Location of register of members address changed

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23/10/2000

Secretary resigned

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15/10/2000

New secretary appointed

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30/07/2000

Accounts made up to 2000-04-30

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04/03/2000

Return made up to 25/01/00; full list of members

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04/03/2000

Registered office changed on 05/03/00

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04/03/2000

Location of register of members address changed

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22/02/2000

Accounts made up to 1999-04-30

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23/03/1999

Director resigned

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22/02/1999

Accounts made up to 1998-04-30

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22/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

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01/03/1998

Return made up to 25/01/98; no change of members

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01/03/1998

Resolutions

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01/03/1998

Resolutions

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01/03/1998

Resolutions

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01/03/1998

Resolutions

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01/03/1998

Director resigned

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01/03/1998

New director appointed

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01/03/1998

Accounts made up to 1997-04-30

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14/04/1997

Return made up to 25/01/97; full list of members

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14/04/1997

Secretary resigned;director resigned

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01/04/1997

New director appointed

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16/03/1997

New director appointed

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23/01/1997

Full accounts made up to 1996-04-30

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05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (1 pages)

12/03/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

17/09/1995

Full group accounts made up to 1995-04-30

View PDF (26 pages)

20/07/1995

Particulars of mortgage/charge

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09/07/1995

Declaration of assistance for shares acquisition

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09/07/1995

Declaration of assistance for shares acquisition

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09/07/1995

Resolutions

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04/05/1995

Declaration of assistance for shares acquisition

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04/04/1995

Resolutions

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02/02/1995

Return made up to 25/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Director resigned;new director appointed

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24/10/1994

Full group accounts made up to 1994-04-30

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27/03/1994

Return made up to 25/01/94; change of members

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26/01/1994

Full group accounts made up to 1993-04-30

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15/07/1993

Resolutions

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07/07/1993

Ad 29/06/93--------- £ si [email protected]=875 £ ic 875/1750

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07/07/1993

S-div 29/06/93

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30/01/1993

Return made up to 25/01/93; full list of members

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07/12/1992

Full group accounts made up to 1992-04-30

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01/04/1992

Return made up to 25/01/92; change of members

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22/03/1992

Registered office changed on 23/03/92 from: manchester park tewkesbury road cheltenham gloucestershire GL51 9EJ

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12/02/1992

Accounts for a small company made up to 1991-04-30

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01/09/1991

Particulars of contract relating to shares

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01/09/1991

Ad 18/04/91--------- £ si 400@1

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18/08/1991

Ad 18/04/91--------- £ si 400@1=400 £ ic 475/875

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04/08/1991

Return made up to 25/01/91; no change of members

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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08/05/1991

Auditor's resignation

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07/05/1991

Certificate of change of name

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30/04/1991

Ad 18/04/91--------- £ si 75@1=75 £ ic 400/475

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30/04/1991

Resolutions

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30/04/1991

Resolutions

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30/04/1991

Resolutions

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30/04/1991

Resolutions

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30/04/1991

Registered office changed on 01/05/91 from: highcroft house 81-85 new road rubery birmingham B45 9JT

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29/04/1991

Certificate of change of name

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28/02/1991

Return made up to 24/07/90; full list of members

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13/02/1991

Full accounts made up to 1990-04-30

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12/09/1989

Accounting reference date extended from 31/03 to 30/04

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28/08/1989

Particulars of contract relating to shares

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23/08/1989

Resolutions

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23/08/1989

Wd 14/08/89 ad 01/07/89--------- £ si 200@1=200 £ ic 200/400

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23/08/1989

Wd 14/08/89 ad 26/04/89--------- £ si 198@1=198 £ ic 2/200

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

£ nc 100/100000

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23/04/1989

Registered office changed on 24/04/89 from: temple hse 20 holywell row london EC2A 4JB

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23/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Dormant

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Paul Stuart	Director	01/02/2005 - Present	43
Joy, Peter Robin	Director	19/03/1996 - Present	39
Middleton, Christopher Alan	Director	10/11/1994 - 19/03/1996	3
Colchester, Timothy Mark	Director	28/10/2008 - Present	14
Crow, Neil Ernest	Director	19/03/1996 - 30/06/1997	5

Persons with Significant Control

No PSC data available.

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Description

About AVBOF LIMITED

AVBOF LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVBOF LIMITED?

AVBOF LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 16/02/2010.

Where is AVBOF LIMITED located?

AVBOF LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does AVBOF LIMITED do?

AVBOF LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AVBOF LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.