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A.V.SHENTON LIMITED

Learn more about A.V.SHENTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

A.V.SHENTON LIMITED on the map

Company type: Private Limited Company
Company number: 00342198
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.07
last member list: 1999.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2001.01.31
overdue: OVERDUE
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.09.28
overdue: OVERDUE
last made update: 1999.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.29
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.08.02
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DISSOLVED
Form type: LIQ
Date: 2004.09.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.17
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2003.02.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.13
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.17
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, 25 PITSFORD STREET, NORMACOT, LONGTON, STOKE-ON-TRENT ST3 5LL
Form type: 287
Date: 2000.09.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
Child documents:
Document type: ANNOTATION
Date: 1996.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
£ IC 33900/18909, £ SR [email protected]=14991
Form type: 169
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240489
Form type: SRES01
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
PURCHASE OWN SHARES 240489
Form type: SRES13
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.02

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Company directors and board members:

ANDREW MILLINGTON (current)
Secretary, 1991.12.31
11 GREENWOOD ROAD FORSBROOK , STOKE ON TRENT
ST11 9DB
RAYMOND JOHN ALLEN (current)
Director, CONTRACTS MANAGER, 1998.11.13
3 ISHERWOOD PLACE , STOKE ON TRENT
ST3 1SH
KELVIN JOHNCOCK (current)
Director, SURVEYOR, 1991.12.31
3 MORETON CLOSE WERRINGTON , STOKE ON TRENT
ST9 0PH, STAFFORDSHIRE
ANDREW MILLINGTON (current)
Director, ACCOUNTANT, 1998.11.13
11 GREENWOOD ROAD FORSBROOK , STOKE ON TRENT
ST11 9DB
FREDERICK AUBREY SHENTON (resigned)
Director, BUILDER, 1991.12.31 - 1999.03.17
204 SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE

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Information about the Private Limited Company A.V.SHENTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data