TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 01/02/2014 |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DE LASSENCE |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU |
| 01/05/131 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ALFRED JEAN BERNARD DE LASSENCE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011 |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011 |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR SIMON CHARLES WILKINSON |
| 08/05/098 May 2009 | DIRECTOR RESIGNED BRIAN DALE |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | SECRETARY RESIGNED GERALDINE LEMAIRE |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 - 28 HAMMERSMITH GROVE LONDON W6 7PE |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 16/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: P.O.BOX 7 BATH ROAD HARMONDSWORTH WEST DRAYTON UB7 0DB |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ADOPT MEM AND ARTS 07/12/92 |
| 27/11/9227 November 1992 | NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 17/01/9117 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | ELECTIVE RESOLUTION. 24/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 11/01/9011 January 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/899 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 02/12/882 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 02/11/882 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 05/08/875 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 15/07/8515 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/05/8310 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/06/82 |
| 20/01/8220 January 1982 | ANNUAL RETURN MADE UP TO 18/12/81 |
| 07/02/817 February 1981 | ANNUAL RETURN MADE UP TO 24/09/80 |
| 07/02/817 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/06/80 |
| 17/05/7917 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 24/06/78 |
| 14/02/7714 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 26/06/76 |
| 13/09/7313 September 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/73 |
| 30/01/7330 January 1973 | CERTIFICATE OF INCORPORATION |
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