SOUND AND VISION NETWORK LIMITED

Company Documents

DateDescription
11/09/1511 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/06/1511 June 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/02/1522 February 2015 REGISTERED OFFICE CHANGED ON 22/02/2015 FROM
TENON HOUSE FERRYBOAT LANE
SUNDERLAND
TYNE & WEAR
SR5 3JN

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23/05/1423 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014

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23/05/1323 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013

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24/05/1224 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.1

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29/03/1129 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/03/1129 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/03/1129 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM UNIT 21 FARADAY CLOSE PATTISON NORTH INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 8QJ

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17/12/1017 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/0928 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWELLS / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOWELLS / 28/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 GBP NC 100/50000 23/03/2009

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14/09/0914 September 2009 GBP NC 50000/99900 23/03/09

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/02/08

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0427 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 4 CALDER CRESCENT FATFIELD WASHINGTON TYNE AND WEAR NE38 8AG

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17/11/0317 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/10/0225 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/11/0128 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0013 December 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0017 February 2000 COMPANY NAME CHANGED CLASSICSTYLE LIMITED CERTIFICATE ISSUED ON 18/02/00

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 DIRECTOR RESIGNED

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15/12/9915 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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21/01/9921 January 1999 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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04/02/984 February 1998 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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06/02/976 February 1997 DIRECTOR RESIGNED

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06/02/976 February 1997 SECRETARY RESIGNED

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04/02/974 February 1997 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/97

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08/12/958 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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24/11/9524 November 1995 NEW DIRECTOR APPOINTED

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24/11/9524 November 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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24/11/9524 November 1995 NEW SECRETARY APPOINTED

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24/11/9524 November 1995 NEW DIRECTOR APPOINTED

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24/11/9524 November 1995 NEW DIRECTOR APPOINTED

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24/11/9524 November 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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