AVONCROFT CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02444422

Incorporation date

19/11/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1989)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Liquidators' statement of receipts and payments to 2011-10-19

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27/10/2011

Return of final meeting in a creditors' voluntary winding up

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20/09/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (5 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

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15/09/2010

Liquidators' statement of receipts and payments to 2010-09-02

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

04/10/2009

Liquidators' statement of receipts and payments to 2009-09-02

View PDF (5 pages)

23/09/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/09/2008

Notice of Constitution of Liquidation Committee

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14/09/2008

Statement of affairs with form 4.19

View PDF (14 pages)

14/09/2008

Resolutions

View PDF (1 pages)

14/09/2008

Appointment of a voluntary liquidator

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20/08/2008

Registered office changed on 21/08/2008 from avoncroft house 7 shottery brook office park timothys bridge road stratford upon avon warwickshire CV37 9NR

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30/11/2007

Full accounts made up to 2007-07-31

View PDF (10 pages)

27/11/2007

Return made up to 20/11/07; full list of members

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23/10/2007

Accounting reference date extended from 31/03/07 to 31/07/07

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30/11/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

20/11/2006

Accounts for a small company made up to 2006-03-31

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30/11/2005

Return made up to 20/11/05; full list of members

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30/08/2005

Accounts for a small company made up to 2005-03-31

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08/03/2005

Certificate of change of name

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08/11/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

18/10/2004

Registered office changed on 19/10/04 from: the green snitterfield stratford upon avon warwickshire CV37 0JE

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17/10/2004

Total exemption small company accounts made up to 2004-03-31

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09/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

30/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/01/2003

Return made up to 20/11/02; full list of members

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01/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

22/11/2001

Return made up to 20/11/01; full list of members

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24/10/2001

Accounts for a small company made up to 2001-03-31

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19/11/2000

Return made up to 20/11/00; full list of members

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12/09/2000

Accounts for a small company made up to 2000-03-31

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18/06/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

06/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

24/11/1999

Registered office changed on 25/11/99 from: 1 trinity mews priory road warwick warwickshire CV34 4NA

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/02/1999

Resolutions

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25/02/1999

Resolutions

View PDF (1 pages)

05/01/1999

Director resigned

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25/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

28/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/03/1998

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

25/06/1997

Return made up to 20/11/96; no change of members

View PDF (4 pages)

16/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/11/1996

Declaration of satisfaction of mortgage/charge

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29/11/1996

Declaration of satisfaction of mortgage/charge

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31/10/1996

Registered office changed on 01/11/96 from: 35 west street warwick CV34 6AB

View PDF (1 pages)

18/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/05/1996

Return made up to 20/11/95; full list of members

View PDF (6 pages)

24/05/1996

Secretary's particulars changed;director's particulars changed

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27/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

15/03/1995

Return made up to 20/11/94; no change of members

View PDF (4 pages)

21/02/1995

Particulars of mortgage/charge

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17/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

07/10/1994

Accounts for a small company made up to 1993-12-31

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05/10/1994

Return made up to 20/11/91; full list of members

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26/09/1994

Return made up to 20/11/93; no change of members

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26/09/1994

Return made up to 20/11/92; full list of members

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11/07/1994

Particulars of mortgage/charge

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27/06/1994

Registered office changed on 28/06/94 from: midlec house 72 priory road kenilworth warwickshire CV8 1LQ

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21/06/1994

Particulars of mortgage/charge

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13/09/1993

Accounts for a small company made up to 1992-12-31

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09/09/1992

Accounts for a small company made up to 1991-12-31

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19/02/1992

Particulars of mortgage/charge

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05/12/1991

Ad 25/10/91--------- £ si 2998@1=2998 £ ic 2/3000

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05/12/1991

Nc inc already adjusted 25/10/91

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05/12/1991

Resolutions

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18/02/1990

Registered office changed on 19/02/90 from: 95 cliffe way warwick CV34 5JG

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14/01/1990

Accounting reference date notified as 31/12

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22/11/1989

Secretary resigned

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19/11/1989

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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Mr Andrew Walter Selby	Director	01/03/1998 - 30/12/1998	8

Persons with Significant Control

No PSC data available.

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Description

About AVONCROFT CONSTRUCTION LIMITED

AVONCROFT CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 19/11/1989 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There is currently no 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 AVONCROFT CONSTRUCTION LIMITED?

AVONCROFT CONSTRUCTION LIMITED is currently Dissolved. It was registered on 19/11/1989 and dissolved on 27/01/2012.

Where is AVONCROFT CONSTRUCTION LIMITED located?

AVONCROFT CONSTRUCTION LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does AVONCROFT CONSTRUCTION LIMITED do?

AVONCROFT CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AVONCROFT CONSTRUCTION LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.