AVERTIS LIMITED

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AVERTIS LIMITED

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Key Data

Status

Dissolved

Company No.

03895274

Incorporation date

15/12/1999

Size

Small

Contacts

Registered address

Registered address

Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UECopy
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Latest events (Record since 15/12/1999)
dot icon30/01/2015
Final Gazette dissolved following liquidation
dot icon11/11/2014
Administrator's progress report to 2014-10-22
dot icon30/10/2014
Notice of move from Administration to Dissolution on 2014-10-23
dot icon15/06/2014
Administrator's progress report to 2014-05-13
dot icon27/11/2013
Administrator's progress report to 2013-11-13
dot icon27/11/2013
Notice of extension of period of Administration
dot icon16/10/2013
Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2013-10-17
dot icon02/06/2013
Administrator's progress report to 2013-05-13
dot icon25/11/2012
Administrator's progress report to 2012-11-13
dot icon13/11/2012
Notice of extension of period of Administration
dot icon09/07/2012
Administrator's progress report to 2012-05-13
dot icon22/02/2012
Statement of affairs with form 2.14B
dot icon29/01/2012
Result of meeting of creditors
dot icon17/01/2012
Result of meeting of creditors
dot icon01/01/2012
Statement of administrator's proposal
dot icon21/11/2011
Appointment of an administrator
dot icon21/11/2011
Registered office address changed from Regent House Queen Street Leeds West Yorkshire LS1 2TW on 2011-11-22
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon12/12/2010
Termination of appointment of Mark Tattersall as a director
dot icon29/11/2010
-
dot icon29/11/2010
Director's details changed for Mark Wilcox on 2010-11-25
dot icon25/11/2010
Auditor's resignation
dot icon04/10/2010
Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 2010-10-05
dot icon20/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon20/01/2010
Director's details changed for Mr Mark Albert Tattersall on 2010-01-21
dot icon20/01/2010
Director's details changed for Mark Wilcox on 2010-01-21
dot icon20/01/2010
Director's details changed for Mark Robert Smith on 2010-01-21
dot icon11/12/2009
-
dot icon21/06/2009
-
dot icon04/06/2009
Director appointed mark albert tattersall
dot icon07/02/2009
Appointment terminate, director and secretary neil antony trantum logged form
dot icon19/01/2009
Appointment terminated secretary neil trantum
dot icon19/01/2009
Appointment terminated director neil trantum
dot icon13/01/2009
Return made up to 16/12/08; full list of members
dot icon29/09/2008
-
dot icon09/07/2008
Return made up to 16/12/07; full list of members
dot icon20/09/2007
Particulars of mortgage/charge
dot icon04/09/2007
Declaration of satisfaction of mortgage/charge
dot icon03/08/2007
Secretary resigned;director resigned
dot icon27/07/2007
New secretary appointed;new director appointed
dot icon18/07/2007
Director resigned
dot icon19/01/2007
Return made up to 16/12/06; full list of members
dot icon06/09/2006
Particulars of mortgage/charge
dot icon21/06/2006
Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4BJ
dot icon31/05/2006
-
dot icon11/04/2006
New director appointed
dot icon03/04/2006
Certificate of change of name
dot icon18/01/2006
Return made up to 16/12/05; full list of members
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon20/10/2005
New director appointed
dot icon06/09/2005
Secretary resigned
dot icon26/08/2005
Particulars of mortgage/charge
dot icon13/07/2005
Certificate of change of name
dot icon08/07/2005
Director resigned
dot icon08/07/2005
New director appointed
dot icon08/07/2005
Registered office changed on 09/07/05 from: hazlewoods windsor house bayshill road cheltenham gloucestershire GL50 3AT
dot icon26/04/2005
Director resigned
dot icon26/04/2005
Director resigned
dot icon26/04/2005
New secretary appointed
dot icon30/01/2005
New director appointed
dot icon23/01/2005
Return made up to 16/12/04; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-29
dot icon16/12/2004
New secretary appointed
dot icon16/12/2004
Secretary resigned
dot icon31/10/2004
New director appointed
dot icon11/08/2004
Registered office changed on 12/08/04 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW
dot icon19/01/2004
New secretary appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
Ad 13/01/04--------- £ si 100@1=100 £ ic 100/200
dot icon19/01/2004
Director resigned
dot icon19/01/2004
Secretary resigned
dot icon10/01/2004
Return made up to 16/12/03; full list of members
dot icon05/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon30/10/2003
Total exemption small company accounts made up to 2002-02-28
dot icon19/12/2002
Return made up to 16/12/02; full list of members
dot icon28/03/2002
Return made up to 16/12/01; full list of members
dot icon20/08/2001
Total exemption small company accounts made up to 2001-02-28
dot icon20/08/2001
Accounting reference date extended from 31/12/00 to 28/02/01
dot icon04/01/2001
Return made up to 16/12/00; full list of members
dot icon20/07/2000
Particulars of mortgage/charge
dot icon18/07/2000
Ad 16/12/99--------- £ si 60@1=60 £ ic 40/100
dot icon18/07/2000
Ad 16/12/99--------- £ si 39@1=39 £ ic 1/40
dot icon04/01/2000
New secretary appointed;new director appointed
dot icon04/01/2000
New director appointed
dot icon04/01/2000
Secretary resigned
dot icon04/01/2000
Director resigned
dot icon15/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilcox, Mark
Director
15/12/1999 - Present
19
Brooks, Paul
Director
15/12/1999 - 12/01/2004
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/12/1999 - 15/12/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/12/1999 - 15/12/1999
67500
Guilder, Neil Mark
Director
12/06/2005 - 26/07/2007
21

Persons with Significant Control

0

No PSC data available.

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Description

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About AVERTIS LIMITED

AVERTIS LIMITED is an(a) Dissolved company incorporated on 15/12/1999 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. 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 AVERTIS LIMITED?

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AVERTIS LIMITED is currently Dissolved. It was registered on 15/12/1999 and dissolved on 30/01/2015.

Where is AVERTIS LIMITED located?

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AVERTIS LIMITED is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does AVERTIS LIMITED do?

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AVERTIS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AVERTIS LIMITED?

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The latest filing was on 30/01/2015: Final Gazette dissolved following liquidation.