JANESVILLE ACOUSTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

03688357

Incorporation date

17/12/1998

Size

Full

Classification

Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

04/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-07-26

View PDF (17 pages)

11/08/2014

Liquidators' statement of receipts and payments to 2014-07-26

View PDF (17 pages)

17/03/2014

Registered office address changed from Begbies Traynor 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (15 pages)

25/09/2012

Liquidators' statement of receipts and payments to 2012-07-26

View PDF (16 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (16 pages)

31/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2010

Registered office address changed from Spring Gardens Mill Spring Gardens Rd Colne Lancashire BB8 8AL on 2010-08-13

View PDF (2 pages)

09/08/2010

Declaration of solvency

View PDF (3 pages)

09/08/2010

Resolutions

View PDF (1 pages)

28/04/2010

Current accounting period shortened from 2009-06-30 to 2008-12-31

View PDF (3 pages)

27/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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24/01/2010

Termination of appointment of Thomas Relton as a secretary

View PDF (1 pages)

25/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / stephwn cripe / 18/12/2008

View PDF (2 pages)

18/12/2008

Secretary's change of particulars / thomas relton / 18/12/2008

View PDF (1 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

17/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

17/12/2006

Secretary's particulars changed

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: c/o spring gardens mill colne lancashire BB8 8EL

View PDF (1 pages)

30/08/2006

Certificate of change of name

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/07/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

18/04/2004

Ad 16/03/04--------- £ si 1500000@1=1500000 £ ic 1/1500001

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02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

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02/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

£ nc 1000/1500001 25/03/04

View PDF (1 pages)

18/12/2003

Return made up to 18/12/03; full list of members

View PDF (8 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

17/12/1998

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Spiers, Martin	Director	31/07/2000 - 16/03/2004	-
Gubesch, Michael Martin	Director	18/12/1998 - 01/04/2005	-
Klimczak, Beth Parker	Director	18/12/1998 - 01/11/2007	1
Martin, Vincent Lionel	Director	18/12/1998 - 01/01/2005	-
Snyder, Thomas	Director	31/07/2000 - 26/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About JANESVILLE ACOUSTICS UK LIMITED

JANESVILLE ACOUSTICS UK LIMITED is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 JANESVILLE ACOUSTICS UK LIMITED?

JANESVILLE ACOUSTICS UK LIMITED is currently Dissolved. It was registered on 17/12/1998 and dissolved on 04/10/2016.

Where is JANESVILLE ACOUSTICS UK LIMITED located?

JANESVILLE ACOUSTICS UK LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does JANESVILLE ACOUSTICS UK LIMITED do?

JANESVILLE ACOUSTICS UK LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for JANESVILLE ACOUSTICS UK LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved following liquidation.