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ALL VEHICLE INSTALLATIONS LIMITED

Company number 05746484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
04 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
29 Jan 2009 4.20 Statement of affairs with form 4.19
29 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21
29 Jan 2009 600 Appointment of a voluntary liquidator
06 Jan 2009 287 Registered office changed on 06/01/2009 from unit 56 buckingham road weston industrial estate weston super mare BS24 9BG
29 Jul 2008 288b Appointment Terminate, Director And Secretary Stuart Beynon Logged Form
28 Jul 2008 288a Secretary appointed warwick leaman
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 17/03/08; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 88(2)R Ad 31/03/07--------- £ si 9998@1=9998 £ ic 2/10000
20 Apr 2007 123 Nc inc already adjusted 25/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 363a Return made up to 17/03/07; full list of members
30 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 287 Registered office changed on 08/11/06 from: 58 old mill way, weston village weston super mare north somerset BS24 7DD
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
23 Jun 2006 395 Particulars of mortgage/charge
04 Apr 2006 288a New secretary appointed;new director appointed
04 Apr 2006 288a New director appointed
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
17 Mar 2006 NEWINC Incorporation