AUDIO VISUAL NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved following liquidation |
| 07/03/237 March 2023 | Final Gazette dissolved following liquidation |
| 23/01/2323 January 2023 | Satisfaction of charge 022216740006 in full |
| 07/12/227 December 2022 | Notice of move from Administration to Dissolution |
| 06/01/226 January 2022 | Administrator's progress report |
| 01/10/211 October 2021 | Notice of extension of period of Administration |
| 25/06/2125 June 2021 | Administrator's progress report |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022216740006 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WILLIAMS |
| 19/12/1719 December 2017 | SECRETARY APPOINTED MR JAMES GEAR |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 6 DANBURY COURT SUNRISE PARKWAY LINFORD WOOD EAST MILTON KEYNES MK14 6PL |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 150000 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 23/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 23/11/2014 |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 14/07/2013 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 14/07/2013 |
| 04/11/144 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURCHASE |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/11/137 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 20/10/2012 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PURCHASE / 20/10/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PURCHASE / 20/10/2012 |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 950 |
| 13/06/1213 June 2012 | STATEMENT BY DIRECTORS |
| 13/06/1213 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 13/06/1213 June 2012 | SOLVENCY STATEMENT DATED 01/06/12 |
| 11/11/1111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE LOUISE PURCHASE / 14/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 6 DANBURY COURT SUNRISE PARKWAY LINFORD WOOD EAST MILTON KEYNES BUCKS MK14 6PL |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 6 JAMES WAY DENBIGH WEST INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK1 1SU |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 28/11/04 |
| 07/12/047 December 2004 | £ NC 30000/100000 28/11 |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/08/9529 August 1995 | NC INC ALREADY ADJUSTED 30/11/94 |
| 29/08/9529 August 1995 | VARYING SHARE RIGHTS AND NAMES 30/11/94 |
| 29/08/9529 August 1995 | £ NC 100/30000 30/11/ |
| 29/08/9529 August 1995 | ADOPT MEM AND ARTS 30/11/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 29/09/9229 September 1992 | NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | SECRETARY RESIGNED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 22/08/9122 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9122 August 1991 | ALTER MEM AND ARTS 08/08/91 |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 8-12 TEMPLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RQ |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED EDGEMANS LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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