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AVEC ENGINEERING LTD.

Learn more about AVEC ENGINEERING LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITELEY ROAD, RIPLEY, DERBYSHIRE, DE5 3QL

AVEC ENGINEERING LTD. on the map

Company type: Private Limited Company
Company number: 00858888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.14
dissolution date: 2007.01.23
last member list: 2000.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.01.17 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.01.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.23
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.02.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.10.18
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AD 02/10/00---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 2000.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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ADOPT MEM AND ARTS 19/09/00
Form type: SRES01
Date: 2000.10.05
£2.95
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£ NC 100000/190000, 19/09/00
Form type: 123
Date: 2000.10.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/09/00
Form type: SRES12
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/09/00
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£ NC 10000/100000, 19/09/00
Form type: 123
Date: 2000.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
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ADOPT ARTICLES 19/09/00
Form type: SRES01
Date: 2000.10.03
£2.95
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AD 19/09/00---------, £ SI [email protected]=20000, £ IC 10000/30000
Form type: 88(2)R
Date: 2000.10.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/09/00
Form type: SRES12
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/09/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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COMPANY NAME CHANGED, AVEC ENGINEERING(DERBY)LIMITED, CERTIFICATE ISSUED ON 19/08/98
Form type: CERTNM
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, PEASEHILL ROAD, RIPLEY, DERBYSHIRE, DE5 3JG
Form type: 287
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/95
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11

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Company directors and board members:

LINDA ANN AULT (dissolve)
Secretary, OFFICE MANAGER, 1994.07.01 - 2007.01.23
130 WARMWELLS LANE , RIPLEY
DE5 8JB, DERBYSHIRE
MARK GEOFFREY KNOWLES (dissolve)
Director, 2000.09.04 - 2007.01.23
23 CHURCH STREET BELTON , LOUGHBOROUGH
LE12 9UG, LEICESTERSHIRE
CHRISTOPHER DOUGLAS MELROSE (dissolve)
Director, 2000.11.27 - 2007.01.23
LOWBROOK HOUSE SEMERE GREEN LANE , DICKLEBURGH
IP21 4NT, NORFOLK
DENNIS PAUL REECE (dissolve)
Director, 2000.09.04 - 2007.01.23
NEW BRAKE HOUSE 70 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
CLIVE EDWARD GREEN (dissolve)
Secretary, 1991.11.01 - 1993.04.02
SHALOM 1 BRACKENDALE ROAD SWANWICK , ALFRETON
DE55 1DJ, DERBYSHIRE
VINCENT JAMES WOODS (dissolve)
Secretary, 1993.04.02 - 1994.07.01
3 DOBHOLES LANE SMALLEY , ILKESTON
DE7 6EN, DERBYSHIRE
LINDA ANN AULT (dissolve)
Director, OFFICE MANAGER, 1994.07.01 - 2000.10.03
130 WARMWELLS LANE , RIPLEY
DE5 8JB, DERBYSHIRE
JOHN LOUIS DAVIE (dissolve)
Director, 1993.03.01 - 2001.06.15
18 DUKERIES LANE OAKWOOD , DERBY
DE21 2HB
PATRICK JOHN FINNEGAN (dissolve)
Director, FINANCE DIRECTOR, 1998.04.06 - 2000.10.03
10 RUTLAND DRIVE MICKLEOVER , DERBY
DE3 5FW, DERBYSHIRE
CLIVE EDWARD GREEN (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.11.01 - 1993.04.02
SHALOM 1 BRACKENDALE ROAD SWANWICK , ALFRETON
DE55 1DJ, DERBYSHIRE
DAVID MICHAEL TREVOR SPENCER (dissolve)
Director, COMPANY DIRECTOR (PRODUCTION), 1991.11.01 - 1999.04.02
210 SANDBED LANE BELPER , DERBY
DE56 0SN, DERBYSHIRE
VICTOR JAMES RICHARDSON WOODS (dissolve)
Director, COMPANY DIRECTOR (MANAGING), 1991.11.01 - 1993.05.31
156 CHAPEL STREET KILBURN , BELPER
DE56 0PB, DERBYSHIRE
VINCENT JAMES WOODS (dissolve)
Director, COMPANY DIRECTOR (SALES), 1991.11.01 - 2000.09.19
3 DOBHOLES LANE SMALLEY , ILKESTON
DE7 6EN, DERBYSHIRE

Companies near to AVEC ENGINEERING LTD.

Information about the Private Limited Company AVEC ENGINEERING LTD. 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: 2016.06.09. Reload the data