AUDIO VISUAL NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

02221674

Incorporation date

16/02/1988

Size

Total Exemption Full

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1988)

07/03/2023

Final Gazette dissolved following liquidation

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22/01/2023

Satisfaction of charge 022216740006 in full

View PDF (1 pages)

07/12/2022

Notice of move from Administration to Dissolution

View PDF (23 pages)

28/06/2022

Administrator's progress report

View PDF (24 pages)

06/01/2022

Administrator's progress report

View PDF (28 pages)

01/10/2021

Notice of extension of period of Administration

View PDF (3 pages)

25/06/2021

Administrator's progress report

View PDF (27 pages)

19/02/2021

Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-19

View PDF (2 pages)

09/02/2021

Notice of deemed approval of proposals

View PDF (3 pages)

25/01/2021

Statement of administrator's proposal

View PDF (52 pages)

14/12/2020

Registered office address changed from 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB England to 81 Station Road Marlow SL7 1NS on 2020-12-14

View PDF (2 pages)

14/12/2020

Appointment of an administrator

View PDF (3 pages)

11/12/2020

Termination of appointment of James Gear as a secretary on 2020-11-30

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

08/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

12/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

11/04/2018

Registration of charge 022216740006, created on 2018-04-06

View PDF (19 pages)

06/04/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

19/12/2017

Appointment of Mr James Gear as a secretary on 2017-12-19

View PDF (2 pages)

19/12/2017

Termination of appointment of Suzanne Louise Williams as a secretary on 2017-12-19

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

03/02/2017

Registered office address changed from 6 Danbury Court Sunrise Parkway Linford Wood East Milton Keynes MK14 6PL to 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB on 2017-02-03

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

27/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (3 pages)

02/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

04/12/2014

Director's details changed for Mrs Suzanne Louise Purchase on 2014-11-23

View PDF (2 pages)

04/12/2014

Secretary's details changed for Mrs Suzanne Louise Purchase on 2014-11-23

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

04/11/2014

Director's details changed for Mrs Suzanne Louise Purchase on 2013-07-14

View PDF (2 pages)

04/11/2014

Secretary's details changed for Mrs Suzanne Louise Purchase on 2013-07-14

View PDF (1 pages)

10/06/2014

Termination of appointment of Stephen Purchase as a director

View PDF (2 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

07/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

11/07/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

06/11/2012

Secretary's details changed for Mrs Suzanne Louise Purchase on 2012-10-20

View PDF (2 pages)

06/11/2012

Director's details changed for Mrs Suzanne Louise Purchase on 2012-10-20

View PDF (3 pages)

06/11/2012

Director's details changed for Mr Stephen John Purchase on 2012-10-20

View PDF (2 pages)

20/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

13/06/2012

Statement by directors

View PDF (1 pages)

13/06/2012

Statement of capital on 2012-06-13

View PDF (4 pages)

13/06/2012

Solvency statement dated 01/06/12

View PDF (2 pages)

13/06/2012

Resolutions

View PDF (32 pages)

11/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (14 pages)

22/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (14 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Miss Suzanne Louise Purchase on 2010-02-14

View PDF (2 pages)

18/03/2010

Total exemption full accounts made up to 2009-11-30

View PDF (14 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

03/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 6 danbury court sunrise parkway linford wood east milton keynes bucks MK14 6PL

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

24/11/2008

Registered office changed on 24/11/2008 from 6 james way denbigh west industrial estate bletchley milton keynes MK1 1SU

View PDF (1 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

14/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (9 pages)

20/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

24/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

06/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

06/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (9 pages)

17/03/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

07/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2004

Ad 28/11/04--------- £ si 50000@1=50000 £ ic 15132/65132

View PDF (2 pages)

07/12/2004

Nc inc already adjusted 28/11/04

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (1 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (9 pages)

30/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

20/03/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

06/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

19/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

12/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

08/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

06/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

03/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (9 pages)

31/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

13/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

23/09/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

01/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

15/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

14/03/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

24/12/1996

Ad 30/11/96--------- £ si 32@1=32 £ ic 15100/15132

View PDF (2 pages)

17/04/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

12/04/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

03/10/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

29/08/1995

Ad 30/11/94--------- £ si 15000@1

View PDF (2 pages)

29/08/1995

Nc inc already adjusted 30/11/94

View PDF (1 pages)

29/08/1995

Resolutions

View PDF (30 pages)

29/08/1995

Resolutions

View PDF (1 pages)

29/08/1995

Resolutions

View PDF (30 pages)

30/05/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

18/07/1994

Full accounts made up to 1993-11-30

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24/05/1994

Director's particulars changed

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12/04/1994

Director's particulars changed

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12/04/1994

Return made up to 16/02/94; no change of members

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19/05/1993

Full accounts made up to 1992-11-30

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15/03/1993

Return made up to 16/02/93; full list of members

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07/10/1992

Full accounts made up to 1991-11-30

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29/09/1992

New secretary appointed

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22/09/1992

Secretary resigned

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11/05/1992

New director appointed

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06/03/1992

Return made up to 16/02/92; full list of members

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06/03/1992

Registered office changed on 06/03/92

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01/10/1991

Accounts for a small company made up to 1990-11-30

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22/08/1991

Memorandum and Articles of Association

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22/08/1991

Resolutions

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23/07/1991

Accounts for a small company made up to 1989-11-30

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23/07/1991

Return made up to 31/12/89; full list of members

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13/05/1991

Return made up to 31/12/90; full list of members

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10/04/1991

Secretary resigned;new secretary appointed;director resigned

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28/02/1990

Accounting reference date shortened from 31/03 to 30/11

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28/12/1988

Particulars of mortgage/charge

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14/09/1988

Particulars of mortgage/charge

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04/08/1988

Registered office changed on 04/08/88 from: 8-12 temple street aylesbury buckinghamshire HP20 2RQ

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27/07/1988

Certificate of change of name

View PDF (3 pages)

12/04/1988

Registered office changed on 12/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

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12/04/1988

New director appointed

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12/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1988

Incorporation

View PDF (13 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

31/05/2019

Last change occurred

31/05/2019

Accounts

Total Exemption Full

Last made up date

31/05/2019

Next account date

31/05/2020

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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 VISUAL NETWORK LIMITED

AUDIO VISUAL NETWORK LIMITED is an(a) Dissolved company incorporated on 16/02/1988 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. 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 VISUAL NETWORK LIMITED?

AUDIO VISUAL NETWORK LIMITED is currently Dissolved. It was registered on 16/02/1988 and dissolved on 07/03/2023.

Where is AUDIO VISUAL NETWORK LIMITED located?

AUDIO VISUAL NETWORK LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does AUDIO VISUAL NETWORK LIMITED do?

AUDIO VISUAL NETWORK LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for AUDIO VISUAL NETWORK LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved following liquidation.