AUDIO PROCESSING TECHNOLOGY LIMITED

Company number NI022049 · Monitor this company

Dissolved

159 filings

Date	Filing
8 Feb 2024	Final Gazette dissolved following liquidation · 1 page	View document
8 Feb 2024	Final Gazette dissolved following liquidation	View document
8 Nov 2023	Statement of receipts and payments to 2023-11-01 · 5 pages	View document
8 Nov 2023	Return of final meeting in a creditors' voluntary winding up · 3 pages	View document
13 Oct 2023	Statement of receipts and payments to 2023-10-06 · 5 pages	View document
18 Nov 2022	Notice of ceasing to act as a voluntary liquidator · 11 pages	View document
18 Nov 2022	Appointment of a liquidator · 1 page	View document
25 Oct 2022	Statement of receipts and payments to 2022-10-06 · 5 pages	View document
18 Oct 2021	Statement of receipts and payments to 2021-10-06 · 5 pages	View document
21 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
9 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
21 Jan 2014	Annual return made up to 24 December 2013 with full list of shareholders	View document
10 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
5 Feb 2013	Annual return made up to 24 December 2012 with full list of shareholders	View document
24 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
11 Jan 2012	Annual return made up to 24 December 2011 with full list of shareholders	View document
18 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MARK WEIR	View document
18 Dec 2011	APPOINTMENT TERMINATED, SECRETARY MARK WEIR	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN ROUX	View document
20 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
26 Jan 2011	Annual return made up to 24 December 2010 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR GREGORY MASSEY	View document
19 Jun 2010	DISS40 (DISS40(SOAD))	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ROST / 24/12/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BOULAY / 24/12/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIR / 24/12/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART MASSEY / 24/12/2009	View document
18 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MARK WEIR / 24/12/2009	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAPTIST NOUX / 24/12/2009	View document
18 Jun 2010	Annual return made up to 24 December 2009 with full list of shareholders	View document
18 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CAMPBELL / 24/12/2009	View document
18 Jun 2010	SAIL ADDRESS CREATED	View document
30 Apr 2010	FIRST GAZETTE	View document
9 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
7 Aug 2009	PARS RE MORTAGE	View document
19 May 2009	AUDITOR RESIGNATION	View document
14 May 2009	31/12/08 ANNUAL ACCTS	View document
10 Apr 2009	MORTGAGE SATISFACTION	View document
10 Apr 2009	MORTGAGE SATISFACTION	View document
8 Apr 2009	SPECIAL/EXTRA RESOLUTION	View document
8 Apr 2009	UPDATED MEM AND ARTS	View document
6 Apr 2009	CHANGE OF DIRS/SEC	View document
6 Apr 2009	CHANGE OF DIRS/SEC	View document
1 Apr 2009	CHANGE OF DIRS/SEC	View document
1 Apr 2009	CHANGE OF DIRS/SEC	View document
1 Apr 2009	CHANGE OF DIRS/SEC	View document
1 Apr 2009	CHANGE OF DIRS/SEC	View document
1 Apr 2009	CHANGE OF DIRS/SEC	View document
28 Feb 2009	SPECIAL/EXTRA RESOLUTION	View document
17 Feb 2009	24/12/04 ANNUAL RETURN SHUTTLE	View document
17 Feb 2009	24/12/08 ANNUAL RETURN SHUTTLE	View document
23 May 2008	31/12/07 ANNUAL ACCTS	View document
16 May 2008	24/12/07	View document
13 Mar 2008	CHANGE OF DIRS/SEC	View document
13 Mar 2008	CHANGE OF DIRS/SEC	View document
13 Mar 2008	CHANGE IN SIT REG ADD	View document
28 Nov 2007	CHANGE OF DIRS/SEC	View document
30 Oct 2007	31/12/06 ANNUAL ACCTS	View document
8 Feb 2007	24/12/06 ANNUAL RETURN SHUTTLE	View document
11 Oct 2006	31/12/05 ANNUAL ACCTS	View document
12 May 2006	SPECIAL/EXTRA RESOLUTION	View document
12 May 2006	UPDATED MEM AND ARTS	View document
11 May 2006	CHANGE OF DIRS/SEC	View document
11 May 2006	CHANGE OF DIRS/SEC	View document
2 May 2006	PARS RE MORTAGE	View document
2 May 2006	PARS RE MORTAGE	View document
27 Apr 2006	MORTGAGE SATISFACTION	View document
25 Feb 2006	21/12/04 ANNUAL RETURN SHUTTLE	View document
19 Feb 2006	21/12/05 ANNUAL RETURN SHUTTLE	View document
14 Sep 2005	CHANGE OF DIRS/SEC	View document
14 Sep 2005	CHANGE OF DIRS/SEC	View document
3 Jun 2005	CHANGE OF DIRS/SEC	View document
24 May 2005	UPDATED MEM AND ARTS	View document
24 May 2005	SPECIAL/EXTRA RESOLUTION	View document
24 May 2005	CHANGE OF DIRS/SEC	View document
23 May 2005	31/12/04 ANNUAL ACCTS	View document
23 May 2005	MORTGAGE SATISFACTION	View document
23 May 2005	MORTGAGE SATISFACTION	View document
20 May 2005	PARS RE MORTAGE	View document
6 Nov 2004	31/12/03 ANNUAL ACCTS	View document
23 Jan 2004	AUDITOR RESIGNATION	View document
13 Jan 2004	24/12/03 ANNUAL RETURN SHUTTLE	View document
3 Nov 2003	31/12/02 ANNUAL ACCTS	View document
17 Jan 2003	24/12/02 ANNUAL RETURN SHUTTLE	View document
30 Oct 2002	31/12/01 ANNUAL ACCTS	View document
17 Jan 2002	24/12/01 ANNUAL RETURN SHUTTLE	View document
31 Oct 2001	31/12/00 ANNUAL ACCTS	View document
24 Feb 2001	CHANGE OF ARD	View document
3 Feb 2001	CHANGE OF DIRS/SEC	View document
23 Jan 2001	24/12/00 ANNUAL RETURN SHUTTLE	View document
10 Jan 2001	CHANGE OF DIRS/SEC	View document
22 Jun 2000	30/09/99 ANNUAL ACCTS	View document
7 Mar 2000	UPDATED MEM AND ARTS	View document
25 Feb 2000	CHANGE OF DIRS/SEC	View document
25 Feb 2000	CHANGE OF DIRS/SEC	View document
18 Feb 2000	PARS RE MORTAGE	View document
18 Feb 2000	PARS RE MORTAGE	View document
17 Feb 2000	DEC DIRS H/C ASS ACQ SHS	View document
17 Feb 2000	DEC DIRS H/C ASS ACQ SHS	View document
13 Feb 2000	DECL RE ASSIST ACQN SHS	View document
13 Feb 2000	SPECIAL/EXTRA RESOLUTION	View document
22 Jan 2000	CHANGE OF DIRS/SEC	View document
9 Jan 2000	24/12/99 ANNUAL RETURN SHUTTLE	View document
16 Sep 1999	CHANGE OF DIRS/SEC	View document
14 Aug 1999	30/09/98 ANNUAL ACCTS	View document
24 Jul 1999	CHANGE OF DIRS/SEC	View document
10 Jan 1999	24/12/98 ANNUAL RETURN SHUTTLE	View document
30 Jul 1998	30/09/97 ANNUAL ACCTS	View document
25 Mar 1998	CHANGE OF DIRS/SEC	View document
17 Jan 1998	CHANGE OF DIRS/SEC	View document
15 Jan 1998	24/12/97 ANNUAL RETURN SHUTTLE	View document
11 Jul 1997	30/09/96 ANNUAL ACCTS	View document
21 Mar 1997	CHANGE OF DIRS/SEC	View document
16 Dec 1996	24/12/96 ANNUAL RETURN SHUTTLE	View document
5 Dec 1996	CHANGE IN SIT REG ADD	View document
28 Nov 1996	CHANGE OF DIRS/SEC	View document
28 Nov 1996	CHANGE OF DIRS/SEC	View document
28 Nov 1996	CHANGE OF DIRS/SEC	View document
1 Aug 1996	30/09/95 ANNUAL ACCTS	View document
4 Feb 1996	CHANGE OF DIRS/SEC	View document
19 Dec 1995	24/12/95 ANNUAL RETURN SHUTTLE	View document
8 Jun 1995	30/09/94 ANNUAL ACCTS	View document
25 Jan 1995	CHANGE OF DIRS/SEC	View document
7 Dec 1994	24/12/94 ANNUAL RETURN SHUTTLE	View document
8 Sep 1994	CHANGE OF DIRS/SEC	View document
10 Jun 1994	30/09/93 ANNUAL ACCTS	View document
6 May 1994	CHANGE OF DIRS/SEC	View document
22 Dec 1993	24/12/93 ANNUAL RETURN SHUTTLE	View document
21 Jun 1993	30/09/92 ANNUAL ACCTS	View document
21 Dec 1992	24/12/92 ANNUAL RETURN SHUTTLE	View document
11 Aug 1992	30/09/91 ANNUAL ACCTS	View document
1 Feb 1992	24/12/91 ANNUAL RETURN	View document
7 Oct 1991	CHANGE OF DIRS/SEC	View document
25 Sep 1991	15/08/91 ANNUAL RETURN	View document
11 Sep 1991	30/09/90 ANNUAL ACCTS	View document
2 Feb 1991	CHANGE OF DIRS/SEC	View document
17 Oct 1990	CHANGE OF DIRS/SEC	View document
6 Oct 1990	23/02/90 ANNUAL RETURN	View document
6 Oct 1990	CHANGE OF DIRS/SEC	View document
4 Apr 1990	31/07/89 ANNUAL ACCTS	View document
23 Mar 1990	ALLOTMENT (CASH)	View document
6 Nov 1989	CHANGE OF ARD DURING ARP	View document
4 Aug 1989	CHANGE OF DIRS/SEC	View document
4 Aug 1989	CHANGE OF DIRS/SEC	View document
4 Aug 1989	CHANGE OF DIRS/SEC	View document
19 May 1989	UPDATED MEM AND ARTS	View document
2 May 1989	ALLOTMENT (CASH)	View document
2 May 1989	CHANGE OF ARD DURING ARP	View document
2 May 1989	SPECIAL/EXTRA RESOLUTION	View document
16 Nov 1988	ALLOTMENT (CASH)	View document
14 Nov 1988	CHANGE OF DIRS/SEC	View document
14 Nov 1988	NOTICE OF ARD	View document
21 Oct 1988	ARTICLES	View document
21 Oct 1988	STATEMENT OF NOMINAL CAP	View document
21 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Oct 1988	MEMORANDUM	View document
21 Oct 1988	DECLN COMPLNCE REG NEW CO	View document
21 Oct 1988	PARS RE DIRS/SIT REG OFF	View document