Filed on: 30 Jul 2017
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYSON
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2017
Form: AM23 -
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2016
Form: 2.24B - Administrator's progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2016
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2016
Form: F2.18 - Notice of deemed approval of proposals
NOTICE OF DEEMED APPROVAL OF PROPOSALS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2016
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
17 ST. MARGARET'S WAY
STUKELEY MEADOWS INDUSTRIAL EST.
HUNTINGDON
CAMBRIDGESHIRE
PE29 6EB
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2016
Form: 2.12B - Notice of administrators appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2016
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026891260007
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2015
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026891260006
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026891260005
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026891260004
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED T.T. AUDIO PRODUCTS LIMITED
CERTIFICATE ISSUED ON 06/05/11
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 26/04/2011
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYSON / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/07
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 6 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2002
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 13/03/01
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/94
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1993
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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