VISUAL ACOUSTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 24 THE GREEN EALING LONDON W5 5DA |
04/12/094 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009209 |
04/12/094 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/12/094 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
19/08/0919 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
10/11/0810 November 2008 | 31/07/07 TOTAL EXEMPTION FULL |
04/11/084 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/05/071 May 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
14/10/0514 October 2005 | LOCATION OF REGISTER OF MEMBERS |
14/10/0514 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
29/04/0529 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: MACNAIR MASON JOHNSOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED |
05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0426 October 2004 | � NC 100/70000 29/09/ |
26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 29/09/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 23 DARENTH PARK AVENUE DARTFORD KENT DA2 6JN |
15/07/0415 July 2004 | COMPANY NAME CHANGED SOUND + VISION PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/07/04 |
14/07/0414 July 2004 | COMPANY NAME CHANGED ELEVENOAKS LIMITED CERTIFICATE ISSUED ON 14/07/04 |
16/04/0416 April 2004 | SECRETARY RESIGNED |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0311 September 2003 | Incorporation |
11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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