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AV MONITORING LIMITED

Company number 03633993

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
19 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
11 Mar 2009 287 Registered office changed on 11/03/2009 from vaughan house eggleston court riverside park ind estate middlesbrough TS2 1RU
07 Jan 2009 287 Registered office changed on 07/01/2009 from 38 portrack grange road stockton-on-tees cleveland TS18 2PH
29 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 363a Return made up to 31/08/07; full list of members
30 May 2007 288b Director resigned
29 May 2007 288a New director appointed
23 May 2007 288b Director resigned
15 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned;director resigned
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 363a Return made up to 31/08/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 287 Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE