AUDIO VISION LIMITED

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AUDIO VISION LIMITED

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Key Data

Status

Dissolved

Company No.

02482316

Incorporation date

15/03/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ARMIDA BUSINESS RECOVERY LLP, Bell Walk House Bell Walk, High Street, Uckfield, East Sussex TN22 5DQCopy
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Latest events (Record since 15/03/1990)
dot icon29/01/2015
Final Gazette dissolved following liquidation
dot icon29/10/2014
Return of final meeting in a creditors' voluntary winding up
dot icon25/09/2013
Registered office address changed from 34 Station Road West Oxted Surrey RH8 9EU on 2013-09-26
dot icon24/09/2013
Statement of affairs with form 4.19
dot icon24/09/2013
Appointment of a voluntary liquidator
dot icon24/09/2013
Resolutions
dot icon20/06/2013
Total exemption small company accounts made up to 2012-06-30
dot icon28/05/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon27/05/2013
Termination of appointment of Linda Margaret Cartier as a secretary on 2012-04-19
dot icon27/05/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon27/05/2012
Secretary's details changed for Mrs Linda Margaret Cartier on 2011-09-12
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon03/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon19/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon11/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/07/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/06/2009
Return made up to 28/05/09; full list of members
dot icon11/01/2009
Total exemption small company accounts made up to 2007-06-30
dot icon02/06/2008
Return made up to 28/05/08; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2006-06-30
dot icon10/07/2007
Return made up to 28/05/07; full list of members
dot icon30/01/2007
Director resigned
dot icon26/11/2006
Director resigned
dot icon25/09/2006
Miscellaneous
dot icon16/07/2006
Return made up to 28/05/06; full list of members
dot icon21/06/2006
-
dot icon03/05/2006
Secretary resigned
dot icon03/05/2006
New secretary appointed
dot icon19/07/2005
Registered office changed on 20/07/05 from: southern house station approach edenbridge kent TN8 5LP
dot icon01/07/2005
Particulars of mortgage/charge
dot icon05/06/2005
Return made up to 28/05/05; full list of members
dot icon18/04/2005
Full accounts made up to 2004-06-30
dot icon06/06/2004
Return made up to 28/05/04; full list of members
dot icon28/04/2004
Full accounts made up to 2003-06-30
dot icon26/06/2003
Return made up to 28/05/03; full list of members
dot icon13/04/2003
Full accounts made up to 2002-06-30
dot icon27/06/2002
Return made up to 28/05/02; full list of members
dot icon22/05/2002
Particulars of contract relating to shares
dot icon22/05/2002
Ad 30/04/02--------- £ si 15000@1=15000 £ ic 10000/25000
dot icon22/05/2002
Resolutions
dot icon07/04/2002
Full accounts made up to 2001-06-30
dot icon24/06/2001
Return made up to 28/05/01; full list of members
dot icon25/01/2001
Full accounts made up to 2000-06-30
dot icon26/06/2000
Return made up to 28/05/00; full list of members
dot icon13/10/1999
Full accounts made up to 1999-06-30
dot icon03/06/1999
Return made up to 28/05/99; full list of members
dot icon25/01/1999
Full accounts made up to 1998-06-30
dot icon09/09/1998
Return made up to 28/05/98; full list of members
dot icon23/08/1998
Particulars of contract relating to shares
dot icon23/08/1998
Ad 27/05/98--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon23/08/1998
Resolutions
dot icon18/12/1997
Full accounts made up to 1997-06-30
dot icon06/11/1997
Director resigned
dot icon25/06/1997
Return made up to 28/05/97; full list of members
dot icon14/11/1996
Full accounts made up to 1996-06-30
dot icon19/06/1996
Return made up to 28/05/96; no change of members
dot icon10/10/1995
-
dot icon27/06/1995
Return made up to 28/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/09/1994
-
dot icon24/05/1994
Return made up to 28/05/94; full list of members
dot icon23/02/1994
Accounting reference date extended from 31/03 to 30/06
dot icon22/02/1994
Secretary's particulars changed;director's particulars changed
dot icon06/02/1994
Accounts made up to 1993-03-31
dot icon03/11/1993
Certificate of change of name
dot icon13/06/1993
Return made up to 28/05/93; full list of members
dot icon08/11/1992
Memorandum and Articles of Association
dot icon29/10/1992
£ nc 1000/100000 01/09/92
dot icon27/09/1992
New director appointed
dot icon27/09/1992
Director resigned;new director appointed
dot icon27/09/1992
Ad 01/09/92--------- £ si 900@1=900 £ ic 100/1000
dot icon16/09/1992
Certificate of change of name
dot icon17/06/1992
Return made up to 28/05/92; no change of members
dot icon09/04/1992
Accounts made up to 1992-03-31
dot icon09/04/1992
Resolutions
dot icon25/06/1991
Accounts made up to 1991-03-31
dot icon25/06/1991
Resolutions
dot icon23/06/1991
Return made up to 28/05/91; full list of members
dot icon14/06/1990
Certificate of change of name
dot icon20/05/1990
Ad 08/05/90--------- £ si 98@1=98 £ ic 2/100
dot icon10/05/1990
Director resigned;new director appointed
dot icon10/05/1990
Secretary resigned;new secretary appointed
dot icon10/05/1990
Registered office changed on 11/05/90 from: 2 baches street london N1 6UB
dot icon26/04/1990
Memorandum and Articles of Association
dot icon26/04/1990
Resolutions
dot icon15/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Geoffrey
Director
01/09/1992 - Present
6
Wilson, Della Ann
Director
01/09/1992 - 23/10/1997
-
Cartier, Linda Margaret
Secretary
20/04/2006 - 19/04/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUDIO VISION LIMITED

AUDIO VISION LIMITED is an(a) Dissolved company incorporated on 15/03/1990 with the registered office located at C/O ARMIDA BUSINESS RECOVERY LLP, Bell Walk House Bell Walk, High Street, Uckfield, East Sussex TN22 5DQ. 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 VISION LIMITED?

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AUDIO VISION LIMITED is currently Dissolved. It was registered on 15/03/1990 and dissolved on 29/01/2015.

Where is AUDIO VISION LIMITED located?

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AUDIO VISION LIMITED is registered at C/O ARMIDA BUSINESS RECOVERY LLP, Bell Walk House Bell Walk, High Street, Uckfield, East Sussex TN22 5DQ.

What does AUDIO VISION LIMITED do?

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AUDIO VISION LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AUDIO VISION LIMITED?

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The latest filing was on 29/01/2015: Final Gazette dissolved following liquidation.