AUDIO PROCESSING TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

NI022049

Incorporation date

21/10/1988

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/1988)

08/02/2024

Final Gazette dissolved following liquidation

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08/11/2023

Return of final meeting in a creditors' voluntary winding up

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08/11/2023

Statement of receipts and payments to 2023-11-01

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13/10/2023

Statement of receipts and payments to 2023-10-06

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18/11/2022

Notice of ceasing to act as a voluntary liquidator

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18/11/2022

Appointment of a liquidator

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25/10/2022

Statement of receipts and payments to 2022-10-06

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11/03/2022

Notice of ceasing to act as a voluntary liquidator

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11/03/2022

Appointment of a liquidator

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18/10/2021

Statement of receipts and payments to 2021-10-06

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01/06/2021

Notice of ceasing to act as a voluntary liquidator

View PDF (3 pages)

28/10/2020

Statement of affairs

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27/10/2020

Registered office address changed from Whiterock Business Unit 729 Springfield Road Belfast BT12 7FP to C/O Grant Thornton (Ni) Llp 12-15 Donegall Squarer West Belfast Co Antrim BT1 6JH on 2020-10-27

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09/10/2020

Appointment of a liquidator

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08/10/2020

Resolutions

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13/01/2020

Confirmation statement made on 2019-12-31 with no updates

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26/09/2019

Accounts for a small company made up to 2018-12-31

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18/01/2019

Confirmation statement made on 2018-12-31 with no updates

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10/09/2018

Termination of appointment of Bruno Rost as a director on 2018-09-10

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18/06/2018

Accounts for a small company made up to 2017-12-31

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05/02/2018

Notification of a person with significant control statement

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02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

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02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

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11/01/2018

Confirmation statement made on 2017-12-31 with no updates

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05/10/2017

Accounts for a small company made up to 2016-12-31

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14/01/2017

Confirmation statement made on 2016-12-31 with updates

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06/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

05/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

09/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

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10/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

05/02/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

24/08/2012

Accounts for a small company made up to 2011-12-31

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11/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

18/12/2011

Termination of appointment of Mark Weir as a director

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18/12/2011

Termination of appointment of Mark Weir as a secretary

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29/06/2011

Termination of appointment of Jean Roux as a director

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20/04/2011

Accounts for a small company made up to 2010-12-31

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26/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

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04/10/2010

Accounts for a small company made up to 2009-12-31

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06/09/2010

Termination of appointment of Gregory Massey as a director

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19/06/2010

Compulsory strike-off action has been discontinued

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18/06/2010

Annual return made up to 2009-12-24 with full list of shareholders

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18/06/2010

Director's details changed for Jean Baptist Noux on 2009-12-24

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18/06/2010

Director's details changed for Bruno Rost on 2009-12-24

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18/06/2010

Director's details changed for Kevin Campbell on 2009-12-24

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18/06/2010

Secretary's details changed for Mark Weir on 2009-12-24

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18/06/2010

Register inspection address has been changed

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18/06/2010

Director's details changed for Mark Weir on 2009-12-24

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18/06/2010

Director's details changed for Gregory Stewart Massey on 2009-12-24

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18/06/2010

Director's details changed for Nicolas Boulay on 2009-12-24

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30/04/2010

First Gazette notice for compulsory strike-off

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09/12/2009

Particulars of a mortgage or charge / charge no: 7

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07/08/2009

Particulars of a mortgage charge

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19/05/2009

Auditor resignation

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14/05/2009

31/12/08 annual accts

View PDF (16 pages)

10/04/2009

Mortgage satisfaction

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10/04/2009

Mortgage satisfaction

View PDF (1 pages)

08/04/2009

Updated mem and arts

View PDF (11 pages)

08/04/2009

Resolutions

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06/04/2009

Change of dirs/sec

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06/04/2009

Change of dirs/sec

View PDF (2 pages)

01/04/2009

Change of dirs/sec

View PDF (2 pages)

01/04/2009

Change of dirs/sec

View PDF (2 pages)

01/04/2009

Change of dirs/sec

View PDF (2 pages)

01/04/2009

Change of dirs/sec

View PDF (2 pages)

01/04/2009

Change of dirs/sec

View PDF (2 pages)

28/02/2009

Resolutions

View PDF (2 pages)

17/02/2009

24/12/04 annual return shuttle

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17/02/2009

24/12/08 annual return shuttle

View PDF (7 pages)

23/05/2008

31/12/07 annual accts

View PDF (19 pages)

16/05/2008

24/12/07

View PDF (7 pages)

13/03/2008

Change of dirs/sec

View PDF (2 pages)

13/03/2008

Change in sit reg add

View PDF (1 pages)

13/03/2008

Change of dirs/sec

View PDF (2 pages)

28/11/2007

Change of dirs/sec

View PDF (4 pages)

30/10/2007

31/12/06 annual accts

View PDF (22 pages)

08/02/2007

24/12/06 annual return shuttle

View PDF (7 pages)

11/10/2006

31/12/05 annual accts

View PDF (20 pages)

12/05/2006

Updated mem and arts

View PDF (11 pages)

12/05/2006

Resolutions

View PDF (14 pages)

11/05/2006

Change of dirs/sec

View PDF (2 pages)

11/05/2006

Change of dirs/sec

View PDF (2 pages)

02/05/2006

Particulars of a mortgage charge

View PDF (11 pages)

02/05/2006

Particulars of a mortgage charge

View PDF (10 pages)

27/04/2006

Mortgage satisfaction

View PDF (1 pages)

25/02/2006

21/12/04 annual return shuttle

View PDF (8 pages)

19/02/2006

21/12/05 annual return shuttle

View PDF (8 pages)

14/09/2005

Change of dirs/sec

View PDF (4 pages)

14/09/2005

Change of dirs/sec

View PDF (2 pages)

03/06/2005

Change of dirs/sec

View PDF (2 pages)

24/05/2005

Change of dirs/sec

View PDF (2 pages)

24/05/2005

Resolutions

View PDF (1 pages)

24/05/2005

Updated mem and arts

View PDF (12 pages)

23/05/2005

Mortgage satisfaction

View PDF (8 pages)

23/05/2005

Mortgage satisfaction

View PDF (5 pages)

23/05/2005

31/12/04 annual accts

View PDF (9 pages)

20/05/2005

Particulars of a mortgage charge

View PDF (4 pages)

06/11/2004

31/12/03 annual accts

View PDF (9 pages)

23/01/2004

Auditor resignation

View PDF (1 pages)

13/01/2004

24/12/03 annual return shuttle

View PDF (7 pages)

03/11/2003

31/12/02 annual accts

View PDF (16 pages)

17/01/2003

24/12/02 annual return shuttle

View PDF (4 pages)

30/10/2002

31/12/01 annual accts

View PDF (17 pages)

17/01/2002

24/12/01 annual return shuttle

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31/10/2001

31/12/00 annual accts

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24/02/2001

Change of ARD

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03/02/2001

Change of dirs/sec

View PDF (2 pages)

23/01/2001

24/12/00 annual return shuttle

View PDF (4 pages)

10/01/2001

Change of dirs/sec

View PDF (2 pages)

22/06/2000

30/09/99 annual accts

View PDF (16 pages)

07/03/2000

Updated mem and arts

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25/02/2000

Change of dirs/sec

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25/02/2000

Change of dirs/sec

View PDF (0 pages)

18/02/2000

Particulars of a mortgage charge

View PDF (4 pages)

18/02/2000

Particulars of a mortgage charge

View PDF (7 pages)

17/02/2000

Dec dirs h/c ass acq shs

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17/02/2000

Dec dirs h/c ass acq shs

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13/02/2000

Decl re assist acqn shs

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13/02/2000

Resolutions

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22/01/2000

Change of dirs/sec

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09/01/2000

24/12/99 annual return shuttle

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16/09/1999

Change of dirs/sec

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14/08/1999

30/09/98 annual accts

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24/07/1999

Change of dirs/sec

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10/01/1999

24/12/98 annual return shuttle

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30/07/1998

30/09/97 annual accts

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25/03/1998

Change of dirs/sec

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17/01/1998

Change of dirs/sec

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15/01/1998

24/12/97 annual return shuttle

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11/07/1997

30/09/96 annual accts

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21/03/1997

Change of dirs/sec

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16/12/1996

24/12/96 annual return shuttle

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05/12/1996

Change in sit reg add

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28/11/1996

Change of dirs/sec

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28/11/1996

Change of dirs/sec

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28/11/1996

Change of dirs/sec

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01/08/1996

30/09/95 annual accts

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04/02/1996

Change of dirs/sec

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19/12/1995

24/12/95 annual return shuttle

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08/06/1995

30/09/94 annual accts

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25/01/1995

Change of dirs/sec

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07/12/1994

24/12/94 annual return shuttle

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08/09/1994

Change of dirs/sec

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10/06/1994

30/09/93 annual accts

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06/05/1994

Change of dirs/sec

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22/12/1993

24/12/93 annual return shuttle

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21/06/1993

30/09/92 annual accts

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21/12/1992

24/12/92 annual return shuttle

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11/08/1992

30/09/91 annual accts

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01/02/1992

24/12/91 annual return

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07/10/1991

Change of dirs/sec

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25/09/1991

15/08/91 annual return

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11/09/1991

30/09/90 annual accts

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02/02/1991

Change of dirs/sec

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17/10/1990

Change of dirs/sec

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06/10/1990

23/02/90 annual return

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06/10/1990

Change of dirs/sec

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04/04/1990

31/07/89 annual accts

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23/03/1990

Allotment (cash)

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06/11/1989

Change of ARD during arp

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04/08/1989

Change of dirs/sec

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04/08/1989

Change of dirs/sec

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04/08/1989

Change of dirs/sec

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19/05/1989

Updated mem and arts

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02/05/1989

Change of ARD during arp

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02/05/1989

Resolutions

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02/05/1989

Allotment (cash)

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16/11/1988

Allotment (cash)

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14/11/1988

Change of dirs/sec

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14/11/1988

Notice of ARD

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21/10/1988

Incorporation

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21/10/1988

Decln complnce reg new co

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21/10/1988

Statement of nominal cap

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21/10/1988

Pars re dirs/sit reg off

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21/10/1988

Memorandum

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21/10/1988

Articles

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

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Description

About AUDIO PROCESSING TECHNOLOGY LIMITED

AUDIO PROCESSING TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 21/10/1988 with the registered office located at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Squarer West, Belfast, Co Antrim BT1 6JH. There is currently no active directors 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 PROCESSING TECHNOLOGY LIMITED?

AUDIO PROCESSING TECHNOLOGY LIMITED is currently Dissolved. It was registered on 21/10/1988 and dissolved on 08/02/2024.

Where is AUDIO PROCESSING TECHNOLOGY LIMITED located?

AUDIO PROCESSING TECHNOLOGY LIMITED is registered at C/O Grant Thornton (Ni) Llp, 12-15 Donegall Squarer West, Belfast, Co Antrim BT1 6JH.

What does AUDIO PROCESSING TECHNOLOGY LIMITED do?

AUDIO PROCESSING TECHNOLOGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AUDIO PROCESSING TECHNOLOGY LIMITED?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.