ITQ AUDIO VISUAL LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 01/04/2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM BUILDING 154K MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD |
| 08/05/158 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 01/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 01/01/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 01/01/2014 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 14/02/2012 |
| 09/02/129 February 2012 | CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUSSELL |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR DEREK PAUL WRIGHT |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON RODLEY |
| 09/01/109 January 2010 | SECRETARY APPOINTED TIMOTHY PHILIP RUSSELL |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: ALEXANDRA COURT, THE MOORS THATCHAM BERKSHIRE RG19 4WL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER FOXWELL |
| 07/04/097 April 2009 | GBP IC 50000/18496 27/02/09 GBP SR 31504@1=31504 |
| 31/03/0931 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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