ACTIVE AUDIO VISUAL LIMITED
Company number 03561478 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | View document |
| 5 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Dec 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 10 Nov 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 1 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GERALD PETER HILL / 11/05/2010 | View document |
| 17 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LYNN HILL / 11/05/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 | View document |
| 8 Apr 1999 | S252 DISP LAYING ACC 30/03/99 | View document |
| 8 Apr 1999 | S366A DISP HOLDING AGM 30/03/99 | View document |
| 8 Apr 1999 | S386 DISP APP AUDS 30/03/99 | View document |
| 25 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | SECRETARY RESIGNED | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 18 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |