AUDIO VISUAL ACOUSTICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/116 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/116 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/05/1118 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008737 |
| 21/02/1121 February 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009368,00008737,00005328 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM CHRISTOPHER JOHN STIRLAND VANTIS STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP |
| 20/05/1020 May 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2010:LIQ. CASE NO.1 |
| 07/04/107 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009368,00008737 |
| 01/11/091 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2009:LIQ. CASE NO.1 |
| 11/06/0911 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/04/096 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009368,00008737 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM UNIT 8-10 SHORADE INDUSTRIAL EST BRIDGETOWN CANNOCK WS11 0DH |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | � NC 200/250 26/05/06 |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 26/05/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 11/11/05 |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/03/042 March 2004 | |
| 02/03/042 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED MAX AUDIO VISUAL LTD CERTIFICATE ISSUED ON 12/02/04 |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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