AUDIO PRODUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01608445

Incorporation date

18/01/1982

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1982)

03/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (28 pages)

23/09/2015

Liquidators' statement of receipts and payments to 2015-09-09

View PDF (26 pages)

10/10/2014

Registered office address changed from Abney Hall Manchester Road Cheadle Cheshire SK8 2PD England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2014-10-10

View PDF (2 pages)

30/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (4 pages)

30/09/2014

Declaration of solvency

View PDF (3 pages)

05/09/2014

Registered office address changed from The Old Town Hall Lapwing Lane West Didsbury Manchester M20 2NR to Abney Hall Manchester Road Cheadle Cheshire SK8 2PD on 2014-09-05

View PDF (1 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

11/04/2014

Registered office address changed from the Old Town Hall Lapwing Lane Manchester Lancashire M20 2WR on 2014-04-11

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

20/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-06-14

View PDF (4 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

27/04/2010

Director's details changed for Julie Chatzkelson on 2010-04-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Raymond Buckley on 2010-04-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Mark Butcher on 2010-04-01

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (1 pages)

29/03/2010

Purchase of own shares.

View PDF (3 pages)

23/09/2009

Ad 01/09/09\gbp si 300@1=300\gbp ic 8220/8520\

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/04/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

26/02/2009

Return made up to 28/02/08; full list of members

View PDF (5 pages)

26/02/2009

Director's change of particulars / martin mackenzie / 26/02/2008

View PDF (1 pages)

13/11/2008

Ad 31/10/08\gbp si 300@1=300\gbp ic 7920/8220\

View PDF (2 pages)

18/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/02/2008

Ad 31/01/08--------- £ si 300@1=300 £ ic 7620/7920

View PDF (2 pages)

17/08/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

25/08/2006

Ad 09/08/06--------- £ si 600@1=600 £ ic 7020/7620

View PDF (2 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

24/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

19/05/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

20/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

27/08/2004

Ad 12/07/04--------- £ si 300@1=300 £ ic 6720/7020

View PDF (2 pages)

07/05/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

13/06/2003

Ad 29/05/03--------- £ si 6625@1=6625 £ ic 95/6720

View PDF (2 pages)

31/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

09/01/2003

Nc inc already adjusted 13/12/02

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

01/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

02/06/2002

Registered office changed on 02/06/02 from: 4 lapwing lane west didsbury manchester M20 2WS

View PDF (1 pages)

08/04/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Ad 16/01/02--------- £ si 3@1=3 £ ic 92/95

View PDF (2 pages)

10/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

28/02/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

06/02/2001

Registered office changed on 06/02/01 from: 4 lapwing lane west didsbury manchester M20 8WS

View PDF (1 pages)

13/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/02/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

24/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

15/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

09/03/1999

New director appointed

View PDF (2 pages)

04/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

17/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

17/07/1997

Ad 10/07/97--------- £ si 1@1=1 £ ic 91/92

View PDF (2 pages)

18/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

25/02/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

06/03/1996

Accounts for a small company made up to 1995-12-31

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23/02/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

28/03/1995

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

View PDF (8 pages)

28/02/1995

Return made up to 28/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/03/1994

Return made up to 28/02/94; no change of members

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03/03/1994

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

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25/02/1994

Ad 10/02/94--------- £ si 1@1=1 £ ic 90/91

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25/02/1994

New director appointed

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03/03/1993

Return made up to 28/02/93; full list of members

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18/02/1993

Accounts for a small company made up to 1992-12-31

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03/04/1992

Registered office changed on 03/04/92 from: 1 crown square manchester M3 3EN

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10/03/1992

Particulars of mortgage/charge

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04/03/1992

Accounts for a small company made up to 1991-12-31

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04/03/1992

Return made up to 28/02/92; change of members

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20/03/1991

Accounts for a small company made up to 1990-12-31

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07/03/1991

Return made up to 28/02/91; change of members

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05/03/1990

Return made up to 28/02/90; full list of members

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05/03/1990

Full accounts made up to 1989-12-31

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24/01/1990

Ad 31/12/89--------- £ si 10@1=10 £ ic 80/90

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08/03/1989

Return made up to 28/02/89; full list of members

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08/03/1989

Full accounts made up to 1988-12-31

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15/03/1988

Full accounts made up to 1987-12-31

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15/03/1988

Return made up to 29/02/88; full list of members

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10/03/1987

Accounts for a small company made up to 1986-12-31

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10/03/1987

Return made up to 28/02/87; full list of members

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01/05/1986

Accounts for a small company made up to 1985-12-31

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01/05/1986

Return made up to 28/02/86; full list of members

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18/01/1982

Incorporation

View PDF (20 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Mackenzie, Martin Robert	Director	19/01/1994 - Present	4
Teague, Christopher	Director	14/11/2002 - 05/03/2007	6
Chatzkelson, Julie	Director	10/07/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AUDIO PRODUCTION SERVICES LIMITED

AUDIO PRODUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 18/01/1982 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 2 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 PRODUCTION SERVICES LIMITED?

AUDIO PRODUCTION SERVICES LIMITED is currently Dissolved. It was registered on 18/01/1982 and dissolved on 03/05/2016.

Where is AUDIO PRODUCTION SERVICES LIMITED located?

AUDIO PRODUCTION SERVICES LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does AUDIO PRODUCTION SERVICES LIMITED do?

AUDIO PRODUCTION SERVICES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AUDIO PRODUCTION SERVICES LIMITED?

The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.