AUDIO VISUAL NETWORK LIMITED
Company number 02221674 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 23 Jan 2023 | Satisfaction of charge 022216740006 in full · 1 page | View document |
| 7 Dec 2022 | Notice of move from Administration to Dissolution · 23 pages | View document |
| 6 Jan 2022 | Administrator's progress report · 28 pages | View document |
| 1 Oct 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 25 Jun 2021 | Administrator's progress report · 27 pages | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022216740006 | View document |
| 6 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WILLIAMS | View document |
| 19 Dec 2017 | SECRETARY APPOINTED MR JAMES GEAR | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 17 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 6 DANBURY COURT SUNRISE PARKWAY LINFORD WOOD EAST MILTON KEYNES MK14 6PL | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 9 Jul 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 150000 | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 23/11/2014 | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 23/11/2014 | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 14/07/2013 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 14/07/2013 | View document |
| 4 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURCHASE | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 11 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 20/10/2012 | View document |
| 6 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 20/10/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PURCHASE / 20/10/2012 | View document |
| 6 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 950 | View document |
| 13 Jun 2012 | STATEMENT BY DIRECTORS | View document |
| 13 Jun 2012 | ADOPT ARTICLES 01/06/2012 | View document |
| 13 Jun 2012 | SOLVENCY STATEMENT DATED 01/06/12 | View document |
| 11 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 22 Mar 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE LOUISE PURCHASE / 14/02/2010 | View document |
| 26 Apr 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6 DANBURY COURT SUNRISE PARKWAY LINFORD WOOD EAST MILTON KEYNES BUCKS MK14 6PL | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 6 JAMES WAY DENBIGH WEST INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK1 1SU | View document |
| 14 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | NC INC ALREADY ADJUSTED 28/11/04 | View document |
| 7 Dec 2004 | £ NC 30000/100000 28/11 | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 30 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 29 Aug 1995 | NC INC ALREADY ADJUSTED 30/11/94 | View document |
| 29 Aug 1995 | VARYING SHARE RIGHTS AND NAMES 30/11/94 | View document |
| 29 Aug 1995 | £ NC 100/30000 30/11/ | View document |
| 29 Aug 1995 | ADOPT MEM AND ARTS 30/11/94 | View document |
| 30 May 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 24 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Apr 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 29 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1992 | SECRETARY RESIGNED | View document |
| 11 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 | View document |
| 1 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 22 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 1991 | ALTER MEM AND ARTS 08/08/91 | View document |
| 23 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 28 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 8-12 TEMPLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RQ | View document |
| 27 Jul 1988 | COMPANY NAME CHANGED EDGEMANS LIMITED CERTIFICATE ISSUED ON 28/07/88 | View document |
| 12 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 12 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |