Dissolved
Dissolved 2014-08-12
Company Information for AVM SUPPLIES (CHELTENHAM) LIMITED
OFF GLOUCESTER ROAD, CHELTENHAM, GL51,
|
Company Registration Number
04411057
Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | ||
---|---|---|
AVM SUPPLIES (CHELTENHAM) LIMITED | ||
Legal Registered Office | ||
OFF GLOUCESTER ROAD CHELTENHAM | ||
Previous Names | ||
|
Company Number | 04411057 | |
---|---|---|
Date formed | 2002-04-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
MONICA MARY WAUGH |
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STEPHEN JOHN CLARK |
||
MONICA MARY WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVM GLOBAL LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/05/12 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/01/2010 | |
CERTNM | COMPANY NAME CHANGED AVM STORAGE LIMITED CERTIFICATE ISSUED ON 15/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLARK / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM UNIT 1 AVM BUSINESS CENTRE LANSDOWN INDUSTRIAL ESTATE OFF GLOUCESTER ROAD CHELTENHAM GL52 6AD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM UNIT42 LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: UNIT 11, LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | |
88(2)R | AD 08/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-04-29 |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
AVM SUPPLIES (CHELTENHAM) LIMITED owns 1 domain names.
avmgroup.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVM SUPPLIES (CHELTENHAM) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVM SUPPLIES (CHELTENHAM) LIMITED | Event Date | 2014-04-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVM SUPPLIES (CHELTENHAM) LIMITED | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |