AUDIO MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02776030

Incorporation date

22/12/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1992)

04/03/2013

Final Gazette dissolved following liquidation

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04/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/05/2012

Statement of affairs with form 4.19

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08/05/2012

Appointment of a voluntary liquidator

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08/05/2012

Resolutions

View PDF (1 pages)

07/05/2012

Registered office address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF on 2012-05-08

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

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10/01/2012

Termination of appointment of Arlene Nickson as a director on 2011-12-23

View PDF (1 pages)

10/01/2012

Termination of appointment of Arlene Nickson as a secretary on 2011-12-23

View PDF (1 pages)

05/01/2012

Termination of appointment of Arlene Nickson as a director on 2011-12-23

View PDF (1 pages)

05/01/2012

Termination of appointment of Arlene Nickson as a secretary on 2011-12-23

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

29/04/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Arlene Nickson on 2009-12-23

View PDF (2 pages)

29/04/2010

Director's details changed for Errol Nickson on 2009-12-23

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

08/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

30/03/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

30/01/2006

Director resigned

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

04/01/2004

Registered office changed on 05/01/04

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04/01/2004

Location of register of members address changed

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24/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

02/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

04/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/12/2001

Return made up to 23/12/01; full list of members

View PDF (8 pages)

20/12/2001

Director's particulars changed

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20/12/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

10/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

10/10/2001

Ad 25/07/01--------- £ si 24998@1=24998 £ ic 8336/33334

View PDF (2 pages)

02/09/2001

New director appointed

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02/09/2001

New director appointed

View PDF (4 pages)

30/08/2001

Ad 25/07/01--------- £ si 8334@1=8334 £ ic 2/8336

View PDF (2 pages)

30/08/2001

£ nc 25000/33334 25/07/01

View PDF (1 pages)

30/08/2001

£ nc 1000/25000 25/07/01

View PDF (1 pages)

23/08/2001

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

31/10/2000

Resolutions

View PDF (1 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2000

Certificate of change of name

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11/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

27/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

14/06/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

26/10/1997

Resolutions

View PDF (1 pages)

26/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

01/10/1997

Return made up to 23/12/96; full list of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

18/01/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

01/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

23/05/1995

Return made up to 23/12/94; full list of members

View PDF (6 pages)

07/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

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07/05/1994

Director resigned

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06/04/1994

Return made up to 23/12/93; full list of members

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06/04/1994

Director resigned

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13/01/1994

Director resigned

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08/02/1993

Secretary resigned

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08/02/1993

Director resigned

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08/02/1993

New secretary appointed

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08/02/1993

New director appointed

View PDF (0 pages)

08/02/1993

New director appointed

View PDF (0 pages)

08/02/1993

New director appointed

View PDF (0 pages)

08/02/1993

New director appointed

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22/12/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUDIO MEDICAL SERVICES LIMITED

AUDIO MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/12/1992 with the registered office located at 11 Coopers Yard, Curran Road, Cardiff, South Glamorgan CF10 5NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO MEDICAL SERVICES LIMITED?

AUDIO MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 22/12/1992 and dissolved on 04/03/2013.

Where is AUDIO MEDICAL SERVICES LIMITED located?

AUDIO MEDICAL SERVICES LIMITED is registered at 11 Coopers Yard, Curran Road, Cardiff, South Glamorgan CF10 5NB.

What does AUDIO MEDICAL SERVICES LIMITED do?

AUDIO MEDICAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUDIO MEDICAL SERVICES LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.