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ACOUSTIC PRODUCTS AND SERVICES

Company number 04176979

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Aug 2016 AP01 Appointment of Mrs Janice Lorraine Johnson as a director on 10 March 2015
21 Apr 2016 AD01 Registered office address changed from 34 Riverside 1 Sir Thomas Longley Road Rochester Kent ME2 4DP to Victory House Quayside Chatham Maritime Kent ME4 4QU on 21 April 2016
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
19 Apr 2016 4.70 Declaration of solvency
23 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 75
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 75
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
18 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
20 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Michael James Alan Johnson on 9 March 2010
21 Apr 2009 363a Return made up to 09/03/09; full list of members
03 Apr 2008 363a Return made up to 09/03/08; full list of members
16 Apr 2007 363s Return made up to 09/03/07; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: 392 loose road maidstone kent ME15 9TX
11 Apr 2006 363s Return made up to 09/03/06; full list of members
30 Mar 2005 363s Return made up to 09/03/05; full list of members
29 Apr 2004 363s Return made up to 09/03/04; full list of members
24 Mar 2003 363s Return made up to 09/03/03; full list of members
  • 363(287) ‐ Registered office changed on 24/03/03
  • 363(353) ‐ Location of register of members address changed
06 Aug 2002 363s Return made up to 09/03/02; full list of members
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned