HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED

Key Data

Status

Dissolved

Company No.

04976274

Incorporation date

24/11/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

02/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/02/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (5 pages)

04/08/2013

Liquidators' statement of receipts and payments to 2013-07-20

View PDF (5 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (5 pages)

16/02/2012

Registered office address changed from 49 London Road St Albans AL1 1LJ on 2012-02-17

View PDF (2 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (5 pages)

26/07/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (5 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 2010-07-05

View PDF (2 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

View PDF (5 pages)

20/01/2009

Administrator's progress report to 2009-01-13

View PDF (6 pages)

20/01/2009

Administrator's progress report to 2009-01-13

View PDF (6 pages)

20/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/08/2008

Administrator's progress report to 2008-07-29

View PDF (6 pages)

28/05/2008

Result of meeting of creditors

View PDF (19 pages)

28/04/2008

Result of meeting of creditors

View PDF (20 pages)

07/04/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

01/04/2008

Statement of administrator's proposal

View PDF (17 pages)

14/02/2008

Registered office changed on 15/02/08 from: dte house hollins lane unsworth bury lancashire BL9 8AT

View PDF (1 pages)

13/02/2008

Appointment of an administrator

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

06/09/2007

Amended accounts made up to 2006-11-30

View PDF (8 pages)

02/08/2007

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

View PDF (9 pages)

02/01/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

07/06/2006

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

View PDF (7 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

17/01/2005

Return made up to 25/11/04; full list of members

View PDF (7 pages)

07/11/2004

Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

30/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

21/12/2003

Registered office changed on 22/12/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (12 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Janeczko, John Mark	Director	25/11/2003 - Present	16
BTC (SECRETARIES) LIMITED	Nominee Secretary	24/11/2003 - 25/11/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	24/11/2003 - 25/11/2003	1496
Quinn, Sharon Louise	Secretary	08/08/2004 - Present	-
Dunn, Sheena Rosemary	Secretary	25/11/2003 - 08/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED

HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 3 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 HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED?

HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 02/12/2014.

Where is HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED located?

HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED do?

HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HIGH FREQUENCY SOLUTIONS (AUDIO AND VISUAL) LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved following liquidation.