AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED

Key Data

Status

Dissolved

Company No.

04765148

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

26/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/05/2017

Liquidators' statement of receipts and payments to 2017-03-19

View PDF (13 pages)

20/06/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (11 pages)

09/04/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/04/2015

Notice to Registrar of Companies of Notice of disclaimer

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08/04/2015

Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 46 Vivian Avenue London NW4 3XP on 2015-04-09

View PDF (1 pages)

06/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2015

Resolutions

View PDF (1 pages)

06/04/2015

Statement of affairs with form 4.19

View PDF (4 pages)

18/09/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

13/11/2012

Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 2012-11-14

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

31/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

19/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Stephen John Borrill on 2009-10-01

View PDF (2 pages)

26/08/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

16/08/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

13/11/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

13/11/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

21/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

13/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

04/04/2007

Director resigned

View PDF (1 pages)

02/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

23/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

16/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

17/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

07/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

24/06/2003

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

16/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Ad 19/05/03--------- £ si 9@1=9 £ ic 1/10

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23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Registered office changed on 24/05/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (16 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
STARTCO LIMITED	Corporate Director	14/05/2003 - 18/05/2003	727
Newco Limited	Secretary	14/05/2003 - 18/05/2003	724
Borrill, Stephen John	Secretary	18/05/2003 - Present	-
Borrill, Stephen John	Director	18/05/2003 - Present	-
Pitt, Kevin	Director	18/05/2003 - 15/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED

AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 46 Vivian Avenue, London NW4 3XP. 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 (SUSSEX) LIMITED?

AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 26/01/2018.

Where is AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED located?

AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED is registered at 46 Vivian Avenue, London NW4 3XP.

What does AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED do?

AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED?

The latest filing was on 26/01/2018: Final Gazette dissolved following liquidation.