ALPHASOUND AUDIO VISUAL LIMITED
Company number 04254728 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 3 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 22 Sep 2023 | Registered office address changed from 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX England to The Chapel Bridge Street Driffield YO25 6DA on 2023-09-22 · 2 pages | View document |
| 22 Sep 2023 | Resolutions · 1 page | View document |
| 22 Sep 2023 | Resolutions | View document |
| 22 Sep 2023 | Statement of affairs · 10 pages | View document |
| 22 Sep 2023 | Appointment of a voluntary liquidator · 2 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM PECKITT OGDEN & CO 8 MARSDEN BUSINESS PARK JAMES NICOLSON LINK CLIFTON YORK YO30 4WX | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUMLEY JOHNSON / 13/07/2020 | View document |
| 16 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MONICA ANN JOHNSON / 13/07/2020 | View document |
| 11 Dec 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 11 Mar 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders · 4 pages | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LUMLEY JOHNSON / 01/10/2009 · 2 pages | View document |
| 9 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 28 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL · 10 pages | View document |
| 14 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 3 Aug 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | SECRETARY RESIGNED | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 18 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |