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AVC ELECTRONICS LIMITED

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AVC ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

05042397

Incorporation date

11/02/2004

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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See on map
Latest events (Record since 11/02/2004)
dot icon18/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/01/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon04/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/04/2017
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon03/04/2017
Liquidators' statement of receipts and payments to 2017-01-26
View PDF (19 pages)
dot icon05/04/2016
Liquidators' statement of receipts and payments to 2016-01-26
View PDF (17 pages)
dot icon18/03/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon17/02/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/02/2015
Registered office address changed from Unit 8 the Courtyards, Victoria Road, Seacroft Leeds West Yorkshire LS14 2LB to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2015-02-09
View PDF (1 pages)
dot icon05/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon05/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/02/2015
Resolutions
View PDF (1 pages)
dot icon23/11/2014
Termination of appointment of James David Crothers as a director on 2014-11-24
View PDF (1 pages)
dot icon23/11/2014
Termination of appointment of Emma Mary Crothers as a director on 2014-11-24
View PDF (1 pages)
dot icon18/11/2014
Amended total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon13/11/2014
Termination of appointment of Polly Anne Betts as a director on 2014-11-07
View PDF (2 pages)
dot icon28/07/2014
Appointment of Miss Emma Mary Crothers as a director on 2014-07-29
View PDF (2 pages)
dot icon22/07/2014
Appointment of Mr James David Crothers as a director on 2014-07-23
View PDF (2 pages)
dot icon22/07/2014
Appointment of Mrs Polly Anne Betts as a director on 2014-07-23
View PDF (2 pages)
dot icon22/07/2014
Appointment of Mrs Mary Elizabeth Crothers as a director on 2014-07-23
View PDF (2 pages)
dot icon22/07/2014
Termination of appointment of James Kenneth Crothers as a director on 2014-07-20
View PDF (1 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon17/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon03/12/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/12/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon26/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon15/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon16/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2011
Secretary's details changed for Mary Elizabeth Crothers on 2011-02-12
View PDF (1 pages)
dot icon16/02/2011
Director's details changed for James Kenneth Crothers on 2011-02-12
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon17/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Director's details changed for James Kenneth Crothers on 2010-02-12
View PDF (2 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (9 pages)
dot icon31/03/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon13/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (9 pages)
dot icon04/03/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon07/03/2007
Return made up to 12/02/07; full list of members
View PDF (2 pages)
dot icon01/06/2006
Return made up to 12/02/06; full list of members
View PDF (2 pages)
dot icon01/06/2006
Location of register of members
View PDF (1 pages)
dot icon03/04/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (2 pages)
dot icon28/07/2005
Accounting reference date extended from 28/02/05 to 30/06/05
View PDF (1 pages)
dot icon05/05/2005
Ad 12/02/04--------- £ si 999@1
View PDF (2 pages)
dot icon28/04/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon04/03/2004
Secretary resigned
View PDF (1 pages)
dot icon04/03/2004
Director resigned
View PDF (1 pages)
dot icon04/03/2004
New secretary appointed
View PDF (1 pages)
dot icon04/03/2004
New director appointed
View PDF (1 pages)
dot icon04/03/2004
Registered office changed on 05/03/04 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon11/02/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
11/02/2004 - 11/02/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
11/02/2004 - 11/02/2004
12820
Crothers, Mary Elizabeth
Secretary
11/02/2004 - Present
-
Crothers, Mary Elizabeth
Director
22/07/2014 - Present
-
Betts, Polly Anne
Director
22/07/2014 - 06/11/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AVC ELECTRONICS LIMITED

AVC ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 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 AVC ELECTRONICS LIMITED?

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AVC ELECTRONICS LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 18/04/2018.

Where is AVC ELECTRONICS LIMITED located?

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AVC ELECTRONICS LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does AVC ELECTRONICS LIMITED do?

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AVC ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for AVC ELECTRONICS LIMITED?

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The latest filing was on 18/04/2018: Final Gazette dissolved following liquidation.