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AV REALISATIONS 123 LIMITED

Learn more about AV REALISATIONS 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT

AV REALISATIONS 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00600809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.19
last member list: 1991.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.06
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
FIRST MORTGAGE DEBENTURE - Outstanding on 1966.10.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.05.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.04.07
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.11
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, ABBEY HOUSE, 74 MOSLEY STREET, MANCHESTER, M60 2AT
Form type: 287
Date: 1997.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.08.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94 FROM:, CORK GULLY, ABACUS COURT, 6 MINSHULL ST, MANCHESTER M1 3ED
Form type: 287
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASHTON VERNON LIMITED, CERTIFICATE ISSUED ON 15/01/93
Form type: CERTNM
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92 FROM:, SUTTON SIDINGS, MACCLESFIELD, CHESHIRE, SK11 7PD
Form type: 287
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/04/90
Form type: SRES01
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/04/90
Form type: SRES01
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 281087
Form type: SRES01
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 171285
Form type: SRES01
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.20

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Company directors and board members:

JOHN DAVID ABBOTT (dissolve)
Secretary, 1992.07.06
56 IVY LANE , MACCLESFIELD
SK11 8NU, CHESHIRE
JOHN DAVID ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06
56 IVY LANE , MACCLESFIELD
SK11 8NU, CHESHIRE
PHILIP VERNON ANGUS ASHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06
LOWER DROVE HEY FARM COCKHALL LANE LANGLEY , MACCLESFIELD
SK11 0NA, CHESHIRE
JOHN VERNON DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06
UPTON HOUSE 156 PRESTBURY ROAD , MACCLESFIELD
SK10 3BR, CHESHIRE
CHARLES PAUL FREDERICK GREENHAVEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06
6 THE HEIGHTS , LEEK
ST13 7LQ, STAFFORDSHIRE
ROBERT PETER SHARPLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06
SOWCAR COTTAGE INEERSLEY ROAD BOLLINGTON , MACCLESFIELD
SK10 5BX, CHESHIRE
SIMON JOHN NICHOLAS SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06
23 BARNSIDE WAY , MACCLESFIELD
SK10 2TZ, CHESHIRE
CORGARET HUTTON STIRLING (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1994.01.19
14 BOLLINBARN , MACCLESFIELD
SK10 3DL, CHESHIRE

Companies near to AV REALISATIONS 123 ltd.

Information about the Private Limited Company AV REALISATIONS 123 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: 2016.05.20. Reload the data