M5 AUDIO & EVENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Insolvency filing |
| 24/12/2424 December 2024 | Removal of liquidator by court order |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Liquidators' statement of receipts and payments to 2024-04-25 |
| 28/06/2328 June 2023 | Liquidators' statement of receipts and payments to 2023-04-25 |
| 30/06/2130 June 2021 | Liquidators' statement of receipts and payments to 2021-04-25 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH |
| 17/05/1817 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/05/1817 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/05/1817 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/02/1823 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLYANN REED |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR JOE SANDFORD-HUGHES |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE SANDFORD-HUGHES |
| 16/02/1816 February 2018 | CESSATION OF ANDREW PAUL REED AS A PSC |
| 19/07/1719 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 100.00 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL REED / 30/06/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLYANN REED / 30/06/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 25/04/1625 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 December 2014 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075325590001 |
| 08/06/158 June 2015 | COMPANY NAME CHANGED APR AUDIO LIMITED CERTIFICATE ISSUED ON 08/06/15 |
| 08/06/158 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1514 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 27/03/1327 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLYANN REED / 16/02/2013 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM MEDIA HOUSE (UNIT 18) RYELANDS INDUSTRIAL ESTATE BAGLEY ROAD WELLINGTON SOMERSET TA21 9PZ UNITED KINGDOM |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REED |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MISS SALLYANN REED |
| 03/09/123 September 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 07/03/127 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL REED / 16/02/2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 16/02/1116 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Disqualified Directors conduct
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company