ELECTROMEDIA AUDIO VISUAL LIMITED
Company number 01659420 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 8 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-25 · 13 pages | View document |
| 5 Dec 2024 | Registered office address changed from 15 Hunters Lane Hartford Northwich Cheshire CW8 2ZL England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2024-12-05 · 3 pages | View document |
| 28 Nov 2024 | Statement of affairs · 10 pages | View document |
| 28 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Nov 2024 | Resolutions · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Oct 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016594200003 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN ROYLE / 23/11/2017 | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN ROYLE / 23/11/2017 | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN PHILIP ROYLE / 23/11/2017 | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM THE HOLLIES 8 BROOMVILLE AVENUE SALE CHESHIRE M33 3DD | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Jun 2016 | 30/04/16 NO CHANGES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016594200002 | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ASHCROFT | View document |
| 15 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYLE / 01/05/2007 | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Sep 2005 | B SHARES RANK PARI PASS 12/09/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 1 CHURCH ROAD GATLEY CHEADLE CHESHIRE SK8 4NG | View document |
| 20 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | View document |
| 16 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | DIVISION OF SHARES 01/10/98 | View document |
| 22 Oct 1998 | DIV 01/10/98 | View document |
| 22 Oct 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 13 Aug 1993 | S252 DISP LAYING ACC 28/07/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 11 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 22 Aug 1991 | DIRECTOR RESIGNED | View document |
| 22 Aug 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 17 Oct 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 676 WILMSLOW ROAD DIDSBURY MANCHESTER M20 0DN | View document |
| 17 Oct 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 31 Oct 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | FULL ACCOUNTS MADE UP TO 20/04/88 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 12 Oct 1988 | RETURN MADE UP TO 30/04/84; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/84 | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 2 Sep 1988 | DISSOLUTION DISCONTINUED | View document |
| 19 Aug 1988 | FIRST GAZETTE | View document |
| 18 Jan 1988 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1987 | DIRECTOR RESIGNED | View document |
| 14 Aug 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 8 PRINCETON MANSION PRINCETON STREET LONDON WC1R 4BD | View document |
| 19 Aug 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |