AVENTIS AUDIO VISUAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1223 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1223 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012:LIQ. CASE NO.2 |
| 23/05/1223 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 30/03/1230 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012:LIQ. CASE NO.2 |
| 06/07/116 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/06/1117 June 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008093 |
| 17/06/1117 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009019,00008093,00010070 |
| 03/03/113 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 03/03/113 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 03/03/113 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008093,00009019 |
| 23/01/1123 January 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM HILLSWOOD FRIETH HENLEY-ON-THAMES OXON RG9 6PJ ENGLAND |
| 03/11/103 November 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2010:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 7 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DA |
| 02/11/092 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2009:LIQ. CASE NO.1 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008891 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | SECRETARY RESIGNED JOHANNA MARSHALL |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: HILLSWOOD, FRIETH HENLEY-ON-THAMES OXFORDSHIRE RG9 6PJ |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 7 ROCKFORT INDUSTRIAL ESTATE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9DA |
| 03/10/063 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 HITHERCROFT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 06/09/036 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | ALTER ARTICLES 31/01/03 VARY SHARE RIGHTS/NAME 31/01/03 REDESIGNATED 31/01/03 |
| 23/03/0323 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED VISUALEX BUSINESS SYSTEMS LIMITE D CERTIFICATE ISSUED ON 17/01/02; RESOLUTION PASSED ON 14/01/02 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 5 THAMES PARK LESTER WAY WALLINGFORD OXFORDSHIRE OX10 9TJ |
| 07/09/017 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 3A READING ROAD HENLEY ON THAMES OXON RG9 1AG |
| 06/09/966 September 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | |
| 01/08/911 August 1991 | |
| 01/08/911 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: G OFFICE CHANGED 15/08/90 18 READING ROAD HENLEY-ON-THAMES OXON RG9 1AG |
| 15/08/9015 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/901 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/12/89 |
| 01/03/901 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | WD 01/06/88 AD 26/05/88--------- � SI 98@1=98 � IC 2/100 |
| 07/06/887 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/8815 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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