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AVENTIS AUDIO VISUAL LIMITED

Company number 02244419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
23 May 2012 4.68 Liquidators' statement of receipts and payments to 14 May 2012
23 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
06 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 June 2011
06 Jul 2011 1.4 Notice of completion of voluntary arrangement
17 Jun 2011 4.33 Resignation of a liquidator
17 Jun 2011 600 Appointment of a voluntary liquidator
03 Mar 2011 4.20 Statement of affairs with form 4.19
03 Mar 2011 600 Appointment of a voluntary liquidator
03 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10
23 Jan 2011 AD01 Registered office address changed from Hillswood Frieth Henley-on-Thames Oxon RG9 6PJ England on 23 January 2011
03 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2010
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Apr 2010 AD01 Registered office address changed from 7 Rockfort Industrial Estate Hithercroft Road Wallingford Oxfordshire OX10 9DA on 13 April 2010
02 Nov 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2009
27 Aug 2009 363a Return made up to 27/07/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
10 Sep 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Aug 2008 363a Return made up to 27/07/08; full list of members
01 Apr 2008 288b Appointment Terminated Secretary johanna marshall
04 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
14 Sep 2007 363a Return made up to 27/07/07; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: hillswood, frieth henley-on-thames oxfordshire RG9 6PJ