MB AUDIO VISUAL INSTALLATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | STRUCK OFF AND DISSOLVED |
| 07/01/147 January 2014 | FIRST GAZETTE |
| 06/06/136 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BELL / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JOHN BEE / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED DENIS BELL LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 22/12/9722 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: G OFFICE CHANGED 06/03/95 NEW ENTERPRISE HOUSE ST.HELENS STREET DERBY DE1 3GY |
| 28/01/9528 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | |
| 05/10/935 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/09/93 |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: G OFFICE CHANGED 24/01/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED SPEED 2242 LIMITED CERTIFICATE ISSUED ON 27/01/92 |
| 11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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