K L E AUDIO VISUAL LIMITED
Company number 04137562 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 21 Aug 2012 | ORDER OF COURT TO WIND UP | View document |
| 21 Dec 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELDON · 1 page | View document |
| 26 Apr 2011 | Annual return made up to 9 January 2011 with full list of shareholders · 3 pages | View document |
| 22 Mar 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009446 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARDS / 02/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHELDON / 08/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARDS / 02/10/2009 · 2 pages | View document |
| 1 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 May 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES EDWARDS | View document |
| 7 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER BARNWELL | View document |
| 28 Apr 2008 | SECRETARY APPOINTED PETER BARNWELL | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED ANDREW WILLIAM CHARLES SHELDON | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SARA LORD | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KARL LORD | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 3 pages | View document |
| 29 Mar 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 BRINKSWAY HOUSE UNIT 23MANOR BUSINESS PARK MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AB | View document |
| 7 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Aug 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: G OFFICE CHANGED 10/08/02 UNIT 23 MANOR BUSINESS PARK MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AB | View document |
| 9 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |