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SMART AUDIO VISUAL LIMITED

Company number 04418506

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
05 Sep 2009 4.20 Statement of affairs with form 4.19
05 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-02
05 Sep 2009 600 Appointment of a voluntary liquidator
05 Sep 2009 287 Registered office changed on 05/09/2009 from unit 8 b cam centre wilbury way hitchin hertfordshire SG4 0TW united kingdom
06 May 2009 363a Return made up to 17/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from c/o stephens & co accountants LIMITED business & technology centre bessemer drive stevenage herts SG1 2DX
23 Sep 2008 288c Director's Change of Particulars / david chapman / 07/07/2008 / Middle Name/s was: linsay, now: lindsay; HouseName/Number was: , now: 152; Street was: 18 ben austins, now: huntingdon wing - fairfield hall; Area was: redbourn, now: kingsley avenue; Post Town was: st albans, now: stotfold; Region was: hertfordshire, now: bedfordshire; Post Code was:
02 May 2008 363a Return made up to 17/04/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 May 2007 395 Particulars of mortgage/charge
08 May 2007 363a Return made up to 17/04/07; full list of members
08 May 2007 288c Director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Sep 2006 363a Return made up to 17/04/06; full list of members
31 Aug 2006 288c Director's particulars changed
31 Aug 2006 288c Secretary's particulars changed;director's particulars changed
24 Feb 2006 287 Registered office changed on 24/02/06 from: c/o stephens & co the bridgegate business centre martinfield welwyn garden city hertfordshire AL7 1JG