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PICCADILLY AV LIMITED

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PICCADILLY AV LIMITED

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Key Data

Status

Dissolved

Company No.

04450817

Incorporation date

28/05/2002

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

9 Railway Terrace, Rugby, Warwickshire CV21 3ENCopy
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Latest events (Record since 29/05/2002)
dot icon19/05/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/02/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon04/02/2013
Administrator's progress report to 2013-01-29
View PDF (15 pages)
dot icon04/02/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon04/02/2013
Administrator's progress report to 2013-01-11
View PDF (15 pages)
dot icon11/10/2012
Result of meeting of creditors
View PDF (2 pages)
dot icon12/09/2012
Statement of affairs with form 2.14B
View PDF (13 pages)
dot icon07/09/2012
Statement of administrator's proposal
View PDF (31 pages)
dot icon17/07/2012
Registered office address changed from the Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 2012-07-17
View PDF (2 pages)
dot icon17/07/2012
Appointment of an administrator
View PDF (1 pages)
dot icon31/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/11/2011
Termination of appointment of Eleanor Thompson as a secretary
View PDF (1 pages)
dot icon30/11/2011
Appointment of Greys Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon28/06/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
View PDF (1 pages)
dot icon28/06/2010
Appointment of Ms Eleanor Thompson as a secretary
View PDF (1 pages)
dot icon02/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (4 pages)
dot icon27/01/2010
Certificate of change of name
View PDF (3 pages)
dot icon12/01/2010
Resolutions
View PDF (1 pages)
dot icon02/06/2009
Return made up to 29/05/09; full list of members
View PDF (3 pages)
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon16/01/2009
Return made up to 29/05/08; full list of members
View PDF (3 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon17/09/2007
Return made up to 29/05/07; no change of members
View PDF (4 pages)
dot icon28/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon26/04/2007
Location of register of members
View PDF (1 pages)
dot icon26/04/2007
Registered office changed on 26/04/07 from: first floor the robbins building albert street, rugby warwickshire CV21 2SD
View PDF (1 pages)
dot icon20/06/2006
Return made up to 29/05/06; full list of members
View PDF (5 pages)
dot icon24/05/2006
Secretary resigned
View PDF (1 pages)
dot icon24/05/2006
New secretary appointed
View PDF (2 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon20/06/2005
Return made up to 29/05/05; no change of members
View PDF (3 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (3 pages)
dot icon07/06/2004
Return made up to 29/05/04; no change of members
View PDF (4 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (3 pages)
dot icon06/07/2003
Return made up to 29/05/03; full list of members
View PDF (5 pages)
dot icon03/07/2002
Accounting reference date extended from 31/05/03 to 30/06/03
View PDF (1 pages)
dot icon21/06/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon17/06/2002
New secretary appointed
View PDF (2 pages)
dot icon17/06/2002
New director appointed
View PDF (3 pages)
dot icon17/06/2002
Director resigned
View PDF (1 pages)
dot icon17/06/2002
Secretary resigned
View PDF (1 pages)
dot icon29/05/2002
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) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PICCADILLY AV LIMITED

PICCADILLY AV LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN. 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 PICCADILLY AV LIMITED?

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PICCADILLY AV LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 18/05/2014.

Where is PICCADILLY AV LIMITED located?

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PICCADILLY AV LIMITED is registered at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN.

What does PICCADILLY AV LIMITED do?

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PICCADILLY AV LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for PICCADILLY AV LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved following liquidation.