AUDIO ENGINEERING LIMITED
Company number 00858476 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 11 Aug 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1 | View document |
| 1 Jul 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ | View document |
| 16 Jul 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS | View document |
| 23 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jun 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELIZABETH DRUCE / 12/05/2015 | View document |
| 12 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 12/05/2015 | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR SUNIL TANKARIA | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 25/06/2013 | View document |
| 14 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 · 5 pages | View document |
| 23 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 17 Jun 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH TANKARIA / 03/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ELIZABETH DRUCE / 03/05/2010 · 2 pages | View document |
| 22 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALDOGAN HAKLIGIL | View document |
| 19 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 13 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED YOGESH TANKARIA | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 62 BERESFORD STREET LONDON SE18 6BG | View document |
| 26 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 31 CATHCART STREET LONDON NW5 3BJ | View document |
| 25 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 33 ENDELL STREET LONDON WC2H 9BA | View document |
| 27 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 1 Jun 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 11 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 2 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 14 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 28 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS | View document |
| 16 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 16 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 1 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 25 Apr 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 2 May 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS | View document |
| 22 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 30 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 8 Sep 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |