ELECTROMEDIA AUDIO VISUAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 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 |
| 28/11/2428 November 2024 | Statement of affairs |
| 28/11/2428 November 2024 | Appointment of a voluntary liquidator |
| 28/11/2428 November 2024 | Resolutions |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/10/2120 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016594200003 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/09/1819 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/11/1724 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN ROYLE / 23/11/2017 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN PHILIP ROYLE / 23/11/2017 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN ROYLE / 23/11/2017 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM THE HOLLIES 8 BROOMVILLE AVENUE SALE CHESHIRE M33 3DD |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/06/161 June 2016 | 30/04/16 NO CHANGES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016594200002 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/06/152 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ASHCROFT |
| 15/06/1215 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/07/1118 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROYLE / 01/05/2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/09/0527 September 2005 | B SHARES RANK PARI PASS 12/09/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 1 CHURCH ROAD GATLEY CHEADLE CHESHIRE SK8 4NG |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DIV 01/10/98 |
| 22/10/9822 October 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/9822 October 1998 | DIVISION OF SHARES 01/10/98 |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/08/9313 August 1993 | S252 DISP LAYING ACC 28/07/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | AUDITOR'S RESIGNATION |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 676 WILMSLOW ROAD DIDSBURY MANCHESTER M20 0DN |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 20/04/88 |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 30/04/85; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | RETURN MADE UP TO 30/04/84; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 02/09/882 September 1988 | DISSOLUTION DISCONTINUED |
| 19/08/8819 August 1988 | FIRST GAZETTE |
| 18/01/8818 January 1988 | NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 8 PRINCETON MANSION PRINCETON STREET LONDON WC1R 4BD |
| 19/08/8219 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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