AUDIO VISUAL PERFECTION LTD

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Company Documents

DateDescription
05/03/125 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012:LIQ. CASE NO.1

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25/02/1125 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/02/1125 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354

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25/02/1125 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 17/06/2010

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06/08/106 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM VISUAL HOUSE, 2 WILMINGTON GROVE LEEDS WEST YORKSHIRE LS7 2BQ

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24/06/0924 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/10/086 October 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 VISUAC HOUSE 2 WILMINGTON GROVE LEEDS WEST YORKSHIRE LS7 2BQ

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05/06/065 June 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: G OFFICE CHANGED 15/12/05 VISUAC HOUSE 2 WILMINGTON GROVE LEEDS WEST YORKSHIRE LS7 2BQ

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 THE ACORNS ACKTON LANE ACKTON NR PONTEFRACT WEST YORKSHIRE WF7 6HP

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07/12/057 December 2005 COMPANY NAME CHANGED CASTLEGATE 384 LIMITED CERTIFICATE ISSUED ON 07/12/05

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU

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17/10/0517 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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