AUDIONICS LIMITED

Key Data

Status

Dissolved

Company No.

02561140

Incorporation date

21/11/1990

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1990)

22/12/2015

Final Gazette dissolved following liquidation

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22/09/2015

Return of final meeting in a creditors' voluntary winding up

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01/09/2015

Statement of affairs with form 4.18

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16/12/2014

Liquidators' statement of receipts and payments to 2014-09-25

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29/06/2014

Statement of affairs with form 4.19

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13/10/2013

Registered office address changed from 31 Jessops Riverside Sheffield South Yorkshire S9 2RX on 2013-10-14

View PDF (2 pages)

10/10/2013

Declaration of solvency

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10/10/2013

Appointment of a voluntary liquidator

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10/10/2013

Resolutions

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16/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

25/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

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12/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

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30/05/2011

Total exemption small company accounts made up to 2010-09-30

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22/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

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15/06/2010

Total exemption small company accounts made up to 2009-09-30

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20/12/2009

Director's details changed for Mr Philip Myers on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Mr. Philip George Davies on 2009-12-21

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20/12/2009

Secretary's details changed for Mr Philip Myers on 2009-12-21

View PDF (1 pages)

20/12/2009

Secretary's details changed for Mr Philip Myers on 2009-12-21

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Philip Myers on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Philip George Davies on 2009-11-23

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11/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

23/11/2008

Return made up to 22/11/08; full list of members

View PDF (10 pages)

23/11/2008

Appointment terminated director graham blincow

View PDF (1 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-30

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02/12/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Director resigned

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29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Secretary resigned

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21/11/2007

Return made up to 22/11/07; full list of members

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29/07/2007

Accounts for a small company made up to 2006-09-30

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01/05/2007

Director resigned

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07/12/2006

Return made up to 22/11/06; change of members

View PDF (11 pages)

25/07/2006

Accounts for a small company made up to 2005-09-30

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01/12/2005

Return made up to 22/11/05; full list of members

View PDF (10 pages)

18/04/2005

£ ic 120000/110050 30/03/05 £ sr 9950@1=9950

View PDF (2 pages)

18/04/2005

Resolutions

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12/04/2005

Resolutions

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08/04/2005

Declaration of satisfaction of mortgage/charge

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08/03/2005

Accounts for a small company made up to 2004-09-30

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28/12/2004

Return made up to 22/11/04; no change of members

View PDF (9 pages)

08/09/2004

Registered office changed on 09/09/04 from: 7 petre drive petre street sheffield S4 7PZ

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08/06/2004

Particulars of mortgage/charge

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01/06/2004

Particulars of mortgage/charge

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25/03/2004

Accounts for a small company made up to 2003-09-30

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27/11/2003

Return made up to 22/11/03; no change of members

View PDF (9 pages)

07/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (10 pages)

26/11/2002

Return made up to 22/11/02; full list of members

View PDF (14 pages)

23/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

04/12/2001

Return made up to 22/11/01; no change of members

View PDF (8 pages)

12/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

01/02/2001

Return made up to 22/11/00; no change of members

View PDF (8 pages)

17/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 22/11/99; full list of members

View PDF (9 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

25/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

30/11/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

23/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

11/01/1998

Return made up to 22/11/97; no change of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

09/12/1996

Return made up to 22/11/96; full list of members

View PDF (10 pages)

05/10/1996

Nc inc already adjusted 24/09/96

View PDF (2 pages)

09/06/1996

Full accounts made up to 1995-09-30

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14/12/1995

Return made up to 22/11/95; full list of members

View PDF (12 pages)

19/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

05/12/1994

Return made up to 22/11/94; no change of members

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27/07/1994

Accounts for a small company made up to 1993-09-30

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13/07/1994

Auditor's resignation

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06/02/1994

New director appointed

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04/01/1994

Return made up to 22/11/93; no change of members

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17/10/1993

Director resigned

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18/05/1993

Accounts for a small company made up to 1992-09-30

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26/11/1992

Return made up to 22/11/92; full list of members

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09/07/1992

Accounts for a small company made up to 1991-09-30

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06/01/1992

Return made up to 22/11/91; full list of members

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24/07/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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15/05/1991

Accounting reference date notified as 30/09

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24/04/1991

Director resigned;new director appointed

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18/04/1991

Registered office changed on 19/04/91 from: st peter's house hartshead sheffield S1 2EL

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02/04/1991

Ad 18/03/91--------- £ si 119998@1=119998 £ ic 2/120000

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11/03/1991

Secretary resigned;new secretary appointed;new director appointed

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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04/03/1991

Certificate of change of name

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21/11/1990

Incorporation

View PDF (27 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
Jewitt, Christopher John	Director	19/10/1999 - 27/11/2007	12
Myers, Philip	Director	21/12/1993 - Present	-
Myers, Philip	Secretary	27/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AUDIONICS LIMITED

AUDIONICS LIMITED is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at C/O DALY & CO, Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire S81 7QF. 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 AUDIONICS LIMITED?

AUDIONICS LIMITED is currently Dissolved. It was registered on 21/11/1990 and dissolved on 22/12/2015.

Where is AUDIONICS LIMITED located?

AUDIONICS LIMITED is registered at C/O DALY & CO, Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire S81 7QF.

What does AUDIONICS LIMITED do?

AUDIONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for AUDIONICS LIMITED?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.