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AVISS HOLDINGS LIMITED

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

Company details

1A ST JAMES ROAD, SEVENOAKS, KENT, TN13 3

AVISS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00781824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.21
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.12.10

List of company documents:

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Find out more information about AVISS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AVISS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.12.22
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON CR0 4TQ
Form type: 287
Date: 2003.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.05.08
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.07.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.07.15
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2000.11.14
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 37 STANMORE HILL, STANMORE, MIDDLESEX HA7 3DS
Form type: 287
Date: 2000.05.17
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
Form type: 225
Date: 2000.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS APP 28/10/99
Form type: WRES13
Date: 1999.11.11
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
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FULL GROUP ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, 6 WEST WAY GARDENS, SHIRLEY, CROYDON, SURREY CRO 8RA
Form type: 287
Date: 1997.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.12
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.28
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.27
£2.95
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ANNUAL RETURN MADE UP TO 27/01/82
Form type: 363
Date: 1984.06.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1984.04.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1984.04.26
£2.95
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ANNUAL RETURN MADE UP TO 12/02/81
Form type: 363
Date: 1981.03.28
£2.95
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ANNUAL RETURN MADE UP TO 01/02/80
Form type: 363
Date: 1981.03.27
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1963.11.21

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Company directors and board members:

JONATHAN BRADLEY HOARE (dissolve)
Secretary, ACCOUNTANT, 2000.11.30
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
CATHERINE ANN AVISS (dissolve)
Director, SECRETARY, 1991.10.31
THE MANOR HOUSE TATSFIELD , WESTERHAM
TN16 7NE, KENT
JOHN STEWART AVISS (dissolve)
Director, HEATING ENGINEER, 1991.10.31
MANOR HOUSE RICKETTS HILL ROAD TATSFIELD , WESTERHAM
TN16 2NE, KENT
CATHERINE ANN AVISS (dissolve)
Secretary, 1991.10.31 - 1999.07.01
THE MANOR HOUSE TATSFIELD , WESTERHAM
TN16 7NE, KENT
ROBERT JAMES EVANS (dissolve)
Secretary, DIRECTOR, 1999.07.01 - 2000.11.30
4 HOME FARM CORKHILL LANE NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE

Companies near to AVISS HOLDINGS ltd.

Information about the Private Limited Company AVISS HOLDINGS 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: 2016.06.04. Reload the data