K L E AUDIO VISUAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/124 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/08/1221 August 2012 | ORDER OF COURT TO WIND UP |
| 21/12/1121 December 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON |
| 26/04/1126 April 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009446 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/1014 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARDS / 02/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 08/01/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARDS / 02/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES EDWARDS |
| 07/05/087 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER BARNWELL |
| 28/04/0828 April 2008 | SECRETARY APPOINTED PETER BARNWELL |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ANDREW WILLIAM CHARLES SHELDON |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR SARA LORD |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KARL LORD |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 BRINKSWAY HOUSE UNIT 23MANOR BUSINESS PARK MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AB |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: G OFFICE CHANGED 10/08/02 UNIT 23 MANOR BUSINESS PARK MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AB |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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