MB AUDIO VISUAL LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
06/03/256 March 2025	Appointment of a voluntary liquidator View Document
06/03/256 March 2025	Resolutions View Document
06/03/256 March 2025	Statement of affairs View Document
06/03/256 March 2025	Registered office address changed from Unit F Thirsk Industrial Park Thirsk YO7 3TD England to 10 st. Helens Road Swansea SA1 4AW on 2025-03-06 View Document
10/06/2410 June 2024	Micro company accounts made up to 2024-03-31 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-04-28 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
03/05/233 May 2023	Confirmation statement made on 2023-04-28 with no updates View Document
03/05/233 May 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/05/2210 May 2022	Confirmation statement made on 2022-04-28 with no updates View Document
06/05/226 May 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/12/2124 December 2021	Micro company accounts made up to 2021-03-31 View Document
16/12/2116 December 2021	Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB to Unit F Thirsk Industrial Park Thirsk YO7 3TD on 2021-12-16 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/03/2125 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
24/12/1924 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
09/10/189 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/09/1712 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/12/169 December 2016	APPOINTMENT TERMINATED, SECRETARY COLIN MUSGRAVE View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR DIANE MUSGRAVE View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE View Document
17/08/1617 August 2016	DIRECTOR APPOINTED MR CRAIG WILLIAM HOYLAND View Document
08/08/168 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/04/1628 April 2016	Annual return made up to 28 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/12/1524 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/05/1519 May 2015	Annual return made up to 28 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts

16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/05/141 May 2014	Annual return made up to 28 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/05/1314 May 2013	Annual return made up to 28 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
13/07/1213 July 2012	Annual return made up to 28 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/05/1119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MUSGRANE / 01/01/2010 View Document
19/05/1119 May 2011	Annual return made up to 28 April 2011 with full list of shareholders View Document
15/12/1015 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/06/1028 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MUSGRANE / 28/04/2010 View Document
28/06/1028 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET MUSGRAVE / 28/04/2010 View Document
28/06/1028 June 2010	Annual return made up to 28 April 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/06/0912 June 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
09/07/089 July 2008	APPOINTMENT TERMINATED SECRETARY DIANE MUSGRAVE View Document
09/07/089 July 2008	DIRECTOR APPOINTED COLIN MUSGRANE View Document
08/07/088 July 2008	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
14/08/0714 August 2007	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS View Document
08/02/078 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
16/05/0616 May 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
08/07/058 July 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View Document
29/01/0529 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
24/08/0424 August 2004	NEW SECRETARY APPOINTED View Document
18/08/0418 August 2004	DIRECTOR RESIGNED View Document
17/05/0417 May 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View Document
05/03/045 March 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View Document
16/05/0316 May 2003	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA View Document
16/05/0316 May 2003	DIRECTOR RESIGNED View Document
16/05/0316 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/05/0316 May 2003	NEW DIRECTOR APPOINTED View Document
16/05/0316 May 2003	SECRETARY RESIGNED View Document
28/04/0328 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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