TVONICS LIMITED

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TVONICS LIMITED

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Key Data

Status

Dissolved

Company No.

05087575

Incorporation date

28/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQCopy
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Latest events (Record since 28/03/2004)
dot icon03/04/2010
Final Gazette dissolved following liquidation
dot icon03/01/2010
Liquidators' statement of receipts and payments to 2009-12-18
dot icon03/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon14/10/2009
Liquidators' statement of receipts and payments to 2009-09-18
dot icon18/09/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/05/2008
Result of meeting of creditors
dot icon24/04/2008
Statement of affairs with form 2.14B
dot icon20/04/2008
Statement of administrator's proposal
dot icon28/02/2008
Registered office changed on 29/02/2008 from technium digital@sony pencoed technology park pencoed CF35 5HZ
dot icon26/02/2008
Appointment of an administrator
dot icon03/07/2007
Return made up to 29/03/07; full list of members
dot icon28/05/2007
Nc inc already adjusted 11/05/07
dot icon28/05/2007
Ad 11/05/07--------- £ si 45112@1=45112 £ ic 105263/150375
dot icon28/05/2007
Resolutions
dot icon28/05/2007
Resolutions
dot icon28/05/2007
Resolutions
dot icon28/05/2007
Resolutions
dot icon28/05/2007
Return made up to 29/03/06; full list of members; amend
dot icon15/05/2007
Particulars of mortgage/charge
dot icon29/03/2007
New director appointed
dot icon03/08/2006
Particulars of mortgage/charge
dot icon25/05/2006
Return made up to 29/03/06; full list of members
dot icon25/05/2006
Registered office changed on 26/05/06
dot icon19/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon10/04/2006
Particulars of mortgage/charge
dot icon30/11/2005
Ad 22/11/05--------- £ si 95263@1=95263 £ ic 10000/105263
dot icon30/11/2005
Nc inc already adjusted 22/11/05
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon30/11/2005
Resolutions
dot icon21/08/2005
Accounts made up to 2004-11-30
dot icon10/08/2005
Memorandum and Articles of Association
dot icon10/08/2005
Ad 02/08/05--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon10/08/2005
Nc inc already adjusted 02/08/05
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon03/05/2005
Return made up to 29/03/05; full list of members
dot icon03/05/2005
Registered office changed on 04/05/05
dot icon06/02/2005
Registered office changed on 07/02/05 from: suite b, 29 harley street london W1G 9QR
dot icon06/01/2005
Accounting reference date shortened from 31/03/05 to 30/11/04
dot icon19/12/2004
New director appointed
dot icon15/12/2004
New secretary appointed
dot icon13/12/2004
Secretary resigned
dot icon07/11/2004
Certificate of change of name
dot icon07/04/2004
Ad 08/04/04--------- £ si 999@1=999 £ ic 1/1000
dot icon28/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Andrew Michael
Director
17/12/2004 - Present
8
Fellows, Amanda Sharon Madeline
Secretary
29/03/2004 - 14/12/2004
-
Carr, Andy
Secretary
16/12/2004 - Present
-
Ghuman, Gyan Singh
Director
20/03/2007 - Present
19
Fellows, Paul
Director
29/03/2004 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TVONICS LIMITED

TVONICS LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 4 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 TVONICS LIMITED?

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TVONICS LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 03/04/2010.

Where is TVONICS LIMITED located?

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TVONICS LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does TVONICS LIMITED do?

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TVONICS LIMITED operates in the Manufacture of television and radio receivers, sound or video recording or reproducing apparatus and associated goods (32.30 - SIC 2003) sector.

What is the latest filing for TVONICS LIMITED?

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The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.