2ND SIGHT AND SOUND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/08/1817 August 2018 | APPLICATION FOR STRIKING-OFF |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
01/03/171 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
30/06/1630 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
14/03/1614 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
23/07/1223 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
06/07/116 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
06/07/106 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DOUGLAS ROBERTSON / 31/05/2010 |
26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
28/07/0928 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WELTON HOUSE NORTH WING SUMMERHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WD |
07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUZANNE ELIZABETH MARSHALL LOGGED FORM |
05/09/085 September 2008 | DIRECTOR APPOINTED GLENN TOOKEY |
05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM BLENHEIM HOUSE YORK ROAD POCKLINGTON YORK NORTH YORKSHIRE YO42 1NS |
30/06/0830 June 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
26/07/0526 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: QANTEL HOUSE ANGLIA WAY MOULTON PARK NORTHAMPTON NN3 6JA |
12/10/0412 October 2004 | COMPANY NAME CHANGED SIGHT AND SOUND TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 12/10/04 |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
10/09/0410 September 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | SECRETARY RESIGNED |
10/09/0410 September 2004 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | DIRECTOR RESIGNED |
03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
07/08/987 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
31/05/9731 May 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
20/05/9620 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
18/05/9518 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
20/05/9420 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
19/05/9319 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/05/9219 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
13/06/9113 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
19/06/9019 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: QUANTEL HOUSE ANGLIA WAY MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 1WD |
12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: QUANTEL HOUSE 30-32 ST.JAMES MILL ROAD NORTHAMPTON |
21/02/8921 February 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ |
03/02/883 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
06/07/876 July 1987 | COMPANY NAME CHANGED JOHN BRADBURN (MICRO SYSTEMS) LI MITED CERTIFICATE ISSUED ON 02/07/87 |
04/04/874 April 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
06/05/866 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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