MORRISON AUDIO VISUAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/11/122 November 2012 | NOTICE OF WINDING UP ORDER |
| 02/11/122 November 2012 | COURT ORDER NOTICE OF WINDING UP |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 48-50 MORNINGSIDE ROAD EDINBURGH MIDLOTHIAN EH10 4BZ |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/06/1226 June 2012 | CURRSHO FROM 30/09/2012 TO 30/06/2012 |
| 22/06/1222 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MORRISON / 14/01/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM MORRISON / 14/01/2011 |
| 08/06/118 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM MORRISON / 25/05/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/12/038 December 2003 | RECLASS + SUBDIVIDE 30/09/03 |
| 08/12/038 December 2003 | S-DIV 30/09/03 |
| 08/12/038 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: VICTORIA HOUSE 87 HIGH STREET TILLICOULTRY FK13 6AA |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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