| Name: |
AV FINANCE LIMITED
AV FINANCE LTD |
| Address: | 38 NEW ROAD, BOLTER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NA |
| Incorporation Date: | 1997-01-10 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-17 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2015-12-31 | APPOINTMENT TERMINATED, SECRETARY NOEL MORRIS | TM02 |
| 2015-02-11 | 29/11/14 FULL LIST | AR01 |
| 2015-12-31 | 29/11/15 FULL LIST | AR01 |
| 2015-12-31 | APPOINTMENT TERMINATED, SECRETARY NOEL MORRIS | TM02 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MORRIS / 04/05/2012 | CH01 |
| 2014-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM75 HORSESHOE CRESCENTSHOEBURYNESSSOUTHEND-ON-SEASS3 9WL | AD01 |
| 2013-12-20 | 29/11/13 FULL LIST | AR01 |
| 2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM22 READING ROADHENLEY ON THAMESOXFORDSHIRERG9 1AG | AD01 |
| 2012-12-29 | SECRETARY'S CHANGE OF PARTICULARS / NOEL PATRICK MORRIS / 29/12/2012 | CH03 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-29 | 29/11/12 FULL LIST | AR01 |
| 2011-01-10 | 10/01/11 FULL LIST | AR01 |
| 2011-11-29 | 29/11/11 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-16 | 10/01/10 FULL LIST | AR01 |
| 2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MORRIS / 16/01/2010 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-15 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-04-01 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-27 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-04 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-05 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2007-02-23 | SECRETARY RESIGNED | 288b |
| 2007-02-23 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-07 | SECRETARY RESIGNED | 288b |
| 2006-05-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-03 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-03-02 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-30 | DIRECTOR RESIGNED | 288b |
| 2004-04-30 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-05-21 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-03 | DIRECTOR RESIGNED | 288b |
| 2003-07-14 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-13 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-16 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-15 | AD 01/07/00---------£ SI 684@1=684£ IC 3764/4448 | 88(2)R |
| 2001-09-10 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | 225 |
| 2001-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-02-15 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2000-12-22 | SECRETARY RESIGNED | 288b |
| 2000-09-26 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-28 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-12 | SECRETARY RESIGNED | 288b |
| 2000-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-27 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
Last update: 2020-01-30 18:40:36