EDRIC AUDIO VISUAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/111 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/111 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011 |
| 24/03/1124 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011 |
| 29/09/1029 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010 |
| 15/09/0915 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/09/0915 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009 |
| 18/08/0918 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2009 |
| 08/04/098 April 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/03/0921 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/03/0917 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM MIDDLE HEDGE BARN CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS |
| 01/02/091 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 34-36 OAK END WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BR |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/06/0720 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY, MIDDLESEX HA9 6AX |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | |
| 20/08/9320 August 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 29/09/9029 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9029 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9029 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/8914 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | ANNUAL RETURN MADE UP TO 10/10/86 |
| 13/10/8613 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 13/10/8613 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/86 |
| 15/08/8615 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/5731 January 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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