ITQ AUDIO VISUAL LIMITED

Company number 04414173 ·

Dissolved

53 filings

Date Filing
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 01/04/2015 View document
8 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM · BUILDING 154K MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4SD View document
8 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
8 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 01/04/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL WRIGHT / 01/01/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 01/01/2014 View document
29 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURTON FOXWELL / 14/02/2012 View document
9 Feb 2012 CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY RUSSELL View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
16 Jan 2010 DIRECTOR APPOINTED MR DEREK PAUL WRIGHT · 3 pages View document
16 Jan 2010 APPOINTMENT TERMINATED, SECRETARY SIMON RODLEY View document
9 Jan 2010 SECRETARY APPOINTED TIMOTHY PHILIP RUSSELL View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/09 FROM: ALEXANDRA COURT, THE MOORS THATCHAM BERKSHIRE RG19 4WL View document
29 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
28 May 2009 DIRECTOR'S PARTICULARS CHRISTOPHER FOXWELL · 2 pages View document
7 Apr 2009 GBP IC 50000/18496 27/02/09 GBP SR 31504@1=31504 View document
31 Mar 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Nov 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
24 Nov 2008 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jun 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
30 Sep 2003 NEW SECRETARY APPOINTED View document
30 Sep 2003 SECRETARY RESIGNED View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
24 Apr 2002 NEW SECRETARY APPOINTED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 DIRECTOR RESIGNED View document
19 Apr 2002 SECRETARY RESIGNED View document
11 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document