CompaniesInTheUK

TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

Company number 01093284 ·

Dissolved

121 filings

Date Filing
18 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 01/02/2014 View document
12 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 View document
30 Jan 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · BUILDING 1, 3RD FLOOR CHISWICK · PARK, 566 CHISWICK HIGH ROAD · LONDON · W4 5BY View document
19 Nov 2013 DIRECTOR APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ALFRED DE LASSENCE View document
21 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 May 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU View document
1 May 2013 SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 Oct 2012 DIRECTOR APPOINTED MR ALFRED JEAN BERNARD DE LASSENCE View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON View document
1 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Nov 2011 APPOINTMENT TERMINATED, SECRETARY AARON ROSS View document
21 Nov 2011 SECRETARY APPOINTED MR PHILIPPE ANDRAU View document
22 Sep 2011 DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS · 2 pages View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011 View document
4 Feb 2011 SECRETARY APPOINTED MR AARON WOLFE ROSS View document
4 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011 View document
13 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
8 May 2009 DIRECTOR APPOINTED MR SIMON CHARLES WILKINSON View document
8 May 2009 DIRECTOR RESIGNED BRIAN DALE View document
19 Jan 2009 SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS View document
19 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jan 2009 SECRETARY RESIGNED GERALDINE LEMAIRE View document
10 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
16 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 - 28 HAMMERSMITH GROVE LONDON W6 7PE View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 DIRECTOR RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
15 Dec 2003 SECRETARY RESIGNED View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jun 2003 AUDITOR'S RESIGNATION View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 16/03/01 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 View document
28 Jul 2001 NEW SECRETARY APPOINTED View document
21 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
19 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 View document
16 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 SECRETARY RESIGNED View document
4 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
15 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
21 Feb 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
27 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
7 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
4 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 Sep 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: P.O.BOX 7 BATH ROAD HARMONDSWORTH WEST DRAYTON UB7 0DB View document
4 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
24 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
4 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
25 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
3 Feb 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
18 Aug 1993 NEW DIRECTOR APPOINTED View document
7 Jul 1993 DIRECTOR RESIGNED View document
13 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
14 Feb 1993 DIRECTOR RESIGNED View document
24 Jan 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View document
9 Dec 1992 ADOPT MEM AND ARTS 07/12/92 View document
27 Nov 1992 NEW SECRETARY APPOINTED View document
27 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
29 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
16 Jul 1991 DIRECTOR RESIGNED View document
26 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
17 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1991 ELECTIVE RESOLUTION. 24/12/90 View document
13 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Feb 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
5 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
11 Jan 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 View document
2 Dec 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
2 Nov 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View document
2 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
5 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
5 Aug 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
19 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
19 Aug 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document
15 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
10 May 1983 ANNUAL ACCOUNTS MADE UP DATE 26/06/82 View document
20 Jan 1982 ANNUAL RETURN MADE UP TO 18/12/81 View document
7 Feb 1981 ANNUAL RETURN MADE UP TO 24/09/80 View document
7 Feb 1981 ANNUAL ACCOUNTS MADE UP DATE 28/06/80 View document
17 May 1979 ANNUAL ACCOUNTS MADE UP DATE 24/06/78 View document
14 Feb 1977 ANNUAL ACCOUNTS MADE UP DATE 26/06/76 View document
13 Sep 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/73 View document
30 Jan 1973 CERTIFICATE OF INCORPORATION View document