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AUDIO VISUAL RESOURCES LIMITED

Company number 04350796

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 5 April 2010
14 Apr 2009 4.20 Statement of affairs with form 4.19
14 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-06
13 Feb 2009 363a Return made up to 10/01/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 10/01/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 88(2)R Ad 12/01/07--------- £ si 4@1=4 £ ic 4/8
15 Jan 2007 363a Return made up to 10/01/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 10/01/06; full list of members
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 287 Registered office changed on 25/01/06 from: parkgates bury new road, prestwich manchester M25 0JW
25 Jan 2006 288c Director's particulars changed
19 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 10/01/05; full list of members
14 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 10/01/04; full list of members
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
11 Mar 2004 88(2)R Ad 04/03/04--------- £ si 2@1=2 £ ic 3/5