AVC ENERGY LIMITED

Q: What is the latest filing for AVC ENERGY LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/06/2003

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2003)

08/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (10 pages)

28/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/02/2013

Administrator's progress report to 2013-01-24

View PDF (12 pages)

09/10/2012

Result of meeting of creditors

View PDF (1 pages)

19/09/2012

Statement of administrator's proposal

View PDF (24 pages)

19/09/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

01/08/2012

Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT on 2012-08-02

View PDF (2 pages)

01/08/2012

Appointment of an administrator

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

04/07/2012

Termination of appointment of Avc Global Services Group Plc as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Philip Latala as a director

View PDF (1 pages)

12/06/2012

Appointment of Mr Michael John Every as a director

View PDF (2 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

31/10/2011

Full accounts made up to 2011-01-31

View PDF (20 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

18/05/2011

Appointment of Neil David Dickinson as a director

View PDF (2 pages)

18/05/2011

Appointment of Philip Jeffrey Latala as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Allan Samme as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Peter Robinson as a director

View PDF (1 pages)

22/02/2011

Full accounts made up to 2010-01-31

View PDF (17 pages)

08/02/2011

Appointment of Ashley Charles Guise as a director

View PDF (2 pages)

20/12/2010

Director's details changed for Allan Billy Samme on 2010-12-20

View PDF (2 pages)

08/09/2010

Resolutions

View PDF (23 pages)

08/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

08/08/2010

Director's details changed for Allan Billy Samme on 2010-06-01

View PDF (2 pages)

08/08/2010

Director's details changed for Peter Robinson on 2010-06-01

View PDF (2 pages)

01/06/2010

Previous accounting period shortened from 2010-06-30 to 2010-01-31

View PDF (3 pages)

26/05/2010

Certificate of change of name

View PDF (2 pages)

26/05/2010

Change of name notice

View PDF (2 pages)

25/05/2010

Registered office address changed from Unit 1 Mill Business Park Mill Street Morley West Yorkshire LS27 0WJ on 2010-05-26

View PDF (2 pages)

25/05/2010

Appointment of Avc Global Services Group Plc as a director

View PDF (3 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/05/2010

Termination of appointment of Carol Oldroyd as a secretary

View PDF (2 pages)

20/05/2010

Appointment of Christopher John Terry as a secretary

View PDF (3 pages)

13/04/2010

Termination of appointment of Matthew Oldroyd as a director

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/09/2008

Registered office changed on 05/09/2008 from 207A moorside road drighlington bradford west yorkshire BD11 1JH

View PDF (1 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/06/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

19/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/03/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/01/2007

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/12/2006

Secretary resigned

View PDF (1 pages)

17/12/2006

New secretary appointed

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: york house 38 penistone road new mill huddersfield west yorkshire HD9 7BT

View PDF (1 pages)

23/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

04/06/2006

Return made up to 27/06/05; full list of members

View PDF (7 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

12/09/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

12/05/2004

New director appointed

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Registered office changed on 16/07/03 from: yasgroup york house 38 penistone road new mill huddersfield HD9 7BT

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Registered office changed on 03/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

26/06/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2012

Last accounts made up to

30/01/2011View PDF

Confirmation

Last statement dated

30/01/2011

See more events →

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Financial Ratios

AVC ENERGY LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About AVC ENERGY LIMITED

AVC ENERGY LIMITED is a Dissolved company incorporated on 26/06/2003 with the registered office located at Trident House 42-48 Victoria Street, St Albans AL1 3HZ. 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 AVC ENERGY LIMITED?

AVC ENERGY LIMITED is currently Dissolved. It was registered on 26/06/2003 and dissolved on 08/09/2015.

Where is AVC ENERGY LIMITED located?

AVC ENERGY LIMITED is registered at Trident House 42-48 Victoria Street, St Albans AL1 3HZ.

What does AVC ENERGY LIMITED do?

AVC ENERGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AVC ENERGY LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.