AVIZA TECHNOLOGY UK LIMITED

Key Data

Status

Dissolved

Company No.

01373344

Incorporation date

14/06/1978

Size

Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1978)

22/04/2015

Final Gazette dissolved following liquidation

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22/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (6 pages)

12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (4 pages)

19/06/2012

Registered office address changed from Coed Rhedyn, Ringland Way Newport Gwent NP18 2TA on 2012-06-19

View PDF (2 pages)

19/06/2012

Declaration of solvency

View PDF (4 pages)

19/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2012

Resolutions

View PDF (1 pages)

02/05/2012

Resolutions

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

10/10/2011

Full accounts made up to 2010-09-25

View PDF (15 pages)

14/06/2011

Appointment of Richard Naslund as a secretary

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

03/06/2011

Director's details changed for Patrick Charles O'connor on 2011-06-02

View PDF (2 pages)

05/01/2011

Full accounts made up to 2009-09-25

View PDF (20 pages)

15/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

21/01/2010

Termination of appointment of Mark Fletcher as a secretary

View PDF (2 pages)

21/01/2010

Termination of appointment of Jerauld Cutini as a director

View PDF (2 pages)

02/12/2009

Full accounts made up to 2008-09-26

View PDF (20 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (10 pages)

28/08/2009

Certificate of change of name

View PDF (3 pages)

29/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

30/07/2008

Full accounts made up to 2007-09-28

View PDF (19 pages)

16/05/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

19/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Resolutions

View PDF (0 pages)

03/08/2006

Resolutions

View PDF (0 pages)

03/08/2006

Resolutions

View PDF (1 pages)

20/07/2006

Statement of affairs

View PDF (5 pages)

20/07/2006

Ad 30/06/06--------- £ si 14741422@1=14741422 £ ic 1434436/16175858

View PDF (2 pages)

20/07/2006

Ad 30/06/06--------- £ si 1433866@1=1433866 £ ic 570/1434436

View PDF (2 pages)

20/07/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (0 pages)

20/07/2006

Resolutions

View PDF (1 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2006

Auditor's resignation

View PDF (1 pages)

05/04/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

03/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Certificate of change of name

View PDF (2 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

18/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

28/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/04/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

15/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1999

Return made up to 01/03/99; no change of members

View PDF (5 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/04/1998

Return made up to 01/03/98; change of members

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05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/12/1997

Director resigned

View PDF (2 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1997

Certificate of change of name

View PDF (2 pages)

16/05/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

30/12/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

29/11/1996

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/11/1996

Declaration of assistance for shares acquisition

View PDF (15 pages)

29/11/1996

Memorandum and Articles of Association

View PDF (11 pages)

29/11/1996

Resolutions

View PDF (2 pages)

29/11/1996

Resolutions

View PDF (2 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (20 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (15 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/07/1996

Memorandum and Articles of Association

View PDF (13 pages)

26/05/1996

Memorandum and Articles of Association

View PDF (14 pages)

29/03/1996

Return made up to 01/03/96; no change of members

View PDF (8 pages)

29/01/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

10/05/1995

Resolutions

View PDF (1 pages)

10/05/1995

Resolutions

View PDF (1 pages)

28/03/1995

Return made up to 01/03/95; full list of members

View PDF (10 pages)

28/03/1995

Full group accounts made up to 1994-06-30

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

24/03/1994

Return made up to 01/03/94; no change of members

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04/01/1994

Full group accounts made up to 1993-06-30

View PDF (19 pages)

21/12/1993

New director appointed

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18/03/1993

Return made up to 01/03/93; no change of members

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14/01/1993

Secretary resigned;new secretary appointed

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11/01/1993

Full group accounts made up to 1992-06-30

View PDF (19 pages)

04/07/1992

Full group accounts made up to 1991-06-30

View PDF (6 pages)

15/04/1992

Director resigned

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30/03/1992

Return made up to 01/03/92; full list of members

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11/11/1991

Statement of affairs

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11/11/1991

Ad 27/09/91--------- £ si 475@1

View PDF (2 pages)

08/11/1991

Director resigned

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22/10/1991

Ad 27/09/91--------- £ si 475@1=475 £ ic 95/570

View PDF (2 pages)

22/07/1991

Resolutions

View PDF (1 pages)

13/07/1991

Particulars of mortgage/charge

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

£ nc 100/575 03/05/91

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16/06/1991

Resolutions

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16/06/1991

Resolutions

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15/03/1991

Return made up to 01/03/91; full list of members

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16/02/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

13/08/1990

New director appointed

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16/05/1990

Return made up to 09/03/90; full list of members

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12/04/1990

Registered office changed on 12/04/90 from: oldmixon crescent trading estate oldmixon crescent weston super mare somerset BS24 9AY

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23/03/1990

Full accounts made up to 1989-06-30

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07/03/1990

Certificate of change of name

View PDF (2 pages)

28/11/1989

Return made up to 03/10/89; full list of members

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11/10/1989

Full accounts made up to 1988-06-30

View PDF (10 pages)

30/01/1989

Return made up to 21/09/88; full list of members

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28/10/1988

Full accounts made up to 1987-06-30

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23/06/1988

Particulars of mortgage/charge

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10/11/1987

Full accounts made up to 1986-06-30

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15/10/1987

Return made up to 27/08/87; full list of members

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23/09/1987

Director's particulars changed

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11/04/1987

Full accounts made up to 1985-06-30

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30/10/1986

Return made up to 21/05/86; full list of members

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14/06/1978

Incorporation

View PDF (15 pages)

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

25/09/2010

Last change occurred

25/09/2010

Accounts

Full

Last made up date

25/09/2010

Next account date

25/09/2011

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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

Person	Title	Period	Connections
Wheeler, Alan Nigel	Director	01/12/1993 - 01/12/2005	4
Campbell, Gregor Alasdair	Director	15/11/1996 - 15/11/1997	4
Cutini, Jerauld James	Director	01/12/2005 - 16/10/2008	7
O'connor, Patrick Charles	Director	01/12/2005 - Present	7
RICHARD NASLUND	Corporate Secretary	09/06/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AVIZA TECHNOLOGY UK LIMITED

AVIZA TECHNOLOGY UK LIMITED is an(a) Dissolved company incorporated on 14/06/1978 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 AVIZA TECHNOLOGY UK LIMITED?

AVIZA TECHNOLOGY UK LIMITED is currently Dissolved. It was registered on 14/06/1978 and dissolved on 22/04/2015.

Where is AVIZA TECHNOLOGY UK LIMITED located?

AVIZA TECHNOLOGY UK LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does AVIZA TECHNOLOGY UK LIMITED do?

AVIZA TECHNOLOGY UK LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for AVIZA TECHNOLOGY UK LIMITED?

The latest filing was on 22/04/2015: Final Gazette dissolved following liquidation.