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AUDIONICS LIMITED

Company number 02561140

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2015 4.20 Statement of affairs with form 4.18
17 Dec 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
30 Jun 2014 4.20 Statement of affairs with form 4.19
14 Oct 2013 AD01 Registered office address changed from 31 Jessops Riverside Sheffield South Yorkshire S9 2RX on 14 October 2013
11 Oct 2013 4.70 Declaration of solvency
11 Oct 2013 600 Appointment of a voluntary liquidator
11 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 110,050
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Dec 2009 CH01 Director's details changed for Mr Philip Myers on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr. Philip George Davies on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Philip Myers on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Philip Myers on 21 December 2009
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Philip Myers on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Philip George Davies on 23 November 2009
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 22/11/08; full list of members