CAPRICORN AUDIO & VISUAL LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/05/1211 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012

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08/04/118 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 31-33 ALBION PLACE MAIDSTONE KENT ME14 5DZ ENGLAND

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08/04/118 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009667

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08/04/118 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 3RD FLOOR 23-29 ALBION PLACE MAIDSTONE KENT ME14 5DY

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY READ

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/06/1025 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/08/0912 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/07/0719 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 DIRECTOR RESIGNED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/07/0621 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/07/0529 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 NC INC ALREADY ADJUSTED 08/07/02

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10/09/0410 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0410 September 2004 NC INC ALREADY ADJUSTED 08/07/02

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/08/044 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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04/08/044 August 2004

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/08/0318 August 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02

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15/10/0215 October 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/07/0125 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 11-13 ALBION PLACE MAIDSTONE KENT ME14 5DY

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27/06/0027 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/07/997 July 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/06/9825 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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31/07/9731 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/10/9523 October 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/957 June 1995

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/11/9416 November 1994

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16/11/9416 November 1994 RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/08/9327 August 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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27/08/9327 August 1993

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10/12/9210 December 1992

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10/12/9210 December 1992 DIRECTOR RESIGNED

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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09/06/929 June 1992

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09/06/929 June 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/06/929 June 1992 SECRETARY'S PARTICULARS CHANGED

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26/04/9226 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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04/10/914 October 1991

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04/10/914 October 1991 NEW SECRETARY APPOINTED

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28/07/9128 July 1991 SECRETARY RESIGNED

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28/07/9128 July 1991

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05/07/915 July 1991

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05/07/915 July 1991 RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991

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03/07/913 July 1991 DIRECTOR RESIGNED

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20/03/9120 March 1991

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20/03/9120 March 1991 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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06/09/906 September 1990 NEW DIRECTOR APPOINTED

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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09/05/909 May 1990 NEW SECRETARY APPOINTED

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20/03/9020 March 1990 DIRECTOR RESIGNED

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08/01/908 January 1990 NEW DIRECTOR APPOINTED

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08/01/908 January 1990 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/03/8921 March 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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07/02/897 February 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/8821 March 1988 WD 18/02/88 PD 29/01/88--------- � SI 2@1

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11/12/8711 December 1987 REGISTERED OFFICE CHANGED ON 11/12/87 FROM: G OFFICE CHANGED 11/12/87 25 BREWER STREET MAIDSTONE KENT ME14 1RU

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11/12/8611 December 1986 SECRETARY RESIGNED

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10/12/8610 December 1986 CERTIFICATE OF INCORPORATION

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