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JANESVILLE ACOUSTICS UK LIMITED

Company number 03688357

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Sep 2015	4.68	Liquidators' statement of receipts and payments to 26 July 2015	View PDF Liquidators' statement of receipts and payments to 26 July 2015 - link opens in a new window - 17 pages (17 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 July 2014	View PDF Liquidators' statement of receipts and payments to 26 July 2014 - link opens in a new window - 17 pages (17 pages)
18 Mar 2014	AD01	Registered office address changed from Begbies Traynor 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from Begbies Traynor 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	View PDF Liquidators' statement of receipts and payments to 26 July 2012 - link opens in a new window - 16 pages (16 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 26 July 2011	View PDF Liquidators' statement of receipts and payments to 26 July 2011 - link opens in a new window - 16 pages (16 pages)
01 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2010	AD01	Registered office address changed from Spring Gardens Mill Spring Gardens Rd Colne Lancashire BB8 8AL on 13 August 2010	View PDF Registered office address changed from Spring Gardens Mill Spring Gardens Rd Colne Lancashire BB8 8AL on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-27 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA01	Current accounting period shortened from 30 June 2009 to 31 December 2008	View PDF Current accounting period shortened from 30 June 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 1,500,001	View PDF Annual return made up to 18 December 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 1,500,001 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	TM02	Termination of appointment of Thomas Relton as a secretary	View PDF Termination of appointment of Thomas Relton as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	View PDF Previous accounting period extended from 31 December 2008 to 30 June 2009 - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	288c	Director's change of particulars / stephwn cripe / 18/12/2008	View PDF Director's change of particulars / stephwn cripe / 18/12/2008 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	288c	Secretary's change of particulars / thomas relton / 18/12/2008	View PDF Secretary's change of particulars / thomas relton / 18/12/2008 - link opens in a new window - 1 page (1 page)
18 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
03 Jan 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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