AUDIOFACE LIMITED
Company number 04637058 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended | View document |
| 21 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Keith John Halligan as a director on 2022-04-04 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 2 Mar 2023 | Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH England to May Cottage, 1 the Nook May Cottage, 1 the Nook Stoney Middleton Hope Valley S32 4TU on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Cessation of Keith John Halligan as a person with significant control on 2022-04-04 · 1 page | View document |
| 2 Mar 2023 | Notification of George Andrew Halligan as a person with significant control on 2022-04-05 · 2 pages | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 4 pages | View document |
| 30 Jan 2022 | Appointment of Mr George Andrew Halligan as a director on 2022-01-20 · 2 pages | View document |
| 30 Jan 2022 | Registered office address changed from 63 Union Street Hyde Cheshire SK14 1nd to Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 2022-01-30 · 1 page | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY COLETTE HALLIGAN | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR COLETTE HALLIGAN | View document |
| 2 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 225 MARKET STREET HYDE CHESHIRE SK14 1HF | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE BONNY HALLIGAN / 15/01/2010 · 2 pages | View document |
| 15 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN HALLIGAN / 15/01/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | SECRETARY RESIGNED | View document |
| 26 Jan 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |