AUDIO VISUAL RESOURCES LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/07/1012 July 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/04/1028 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010

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14/04/0914 April 2009 STATEMENT OF AFFAIRS/4.19

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14/04/0914 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/04/0914 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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13/02/0913 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: PARKGATES BURY NEW ROAD, PRESTWICH MANCHESTER M25 0JW

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/03/0419 March 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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26/01/0226 January 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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18/01/0218 January 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 NEW SECRETARY APPOINTED

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18/01/0218 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0210 January 2002 Incorporation

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