AUDIO ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1824 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1824 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 11/08/1711 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1 |
| 01/07/161 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 16/07/1516 July 2015 | STATEMENT OF AFFAIRS/4.19 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
| 23/06/1523 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1523 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELIZABETH DRUCE / 12/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 12/05/2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR SUNIL TANKARIA |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 25/06/2013 |
| 14/05/1314 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/05/1228 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/05/1123 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/06/1017 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 03/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELIZABETH DRUCE / 03/05/2010 |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALDOGAN HAKLIGIL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED YOGESH TANKARIA |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 62 BERESFORD STREET LONDON SE18 6BG |
| 26/05/0526 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 31 CATHCART STREET LONDON NW5 3BJ |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 33 ENDELL STREET LONDON WC2H 9BA |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/06/961 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 14/08/9114 August 1991 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 28/05/9128 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 08/09/658 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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