AUDIOIDEA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/131 July 2013 | ORDER OF COURT TO WIND UP |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX |
| 31/01/1231 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR SEAN EMMETT |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MRS JOANNA BOYDELL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR CHRIS YATES |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANDREW HANNAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR DAVID CASHMAN |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1016 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 21/08/0921 August 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RIORDAN |
| 13/02/0813 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DIR. DECLARATIONS 17/07/98 |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | ADOPT MEM AND ARTS 13/07/98 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 27/07/9827 July 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 27/07/9827 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | S-DIV 16/02/98 |
| 04/03/984 March 1998 | SUB DIV OF SHARES 16/02/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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