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TOTAL AUDIO VISUAL LTD

Company number 04519032

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
09 May 2009 4.20 Statement of affairs with form 4.19
09 May 2009 600 Appointment of a voluntary liquidator
09 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-29
20 Apr 2009 287 Registered office changed on 20/04/2009 from suite 1 the courtyard south ash manor south ash road ash nr sevenoaks kent TN15 7EN
06 Nov 2008 363a Return made up to 27/08/08; full list of members
05 Nov 2008 288c Director's Change of Particulars / david martin / 26/06/2008 / HouseName/Number was: , now: 11; Street was: threeways, church road, hartley, now: kendal avenue; Area was: , now: kings hill; Post Town was: longfield, now: west malling; Region was: , now: kent; Post Code was: DA3 8DJ, now: ME19 4BR
05 Nov 2008 288c Secretary's Change of Particulars / joanne jenner / 26/06/2008 / HouseName/Number was: , now: 11; Street was: threeways, now: kendal avenue; Area was: chrurch road, now: kings hill; Post Town was: hartley, now: west malling; Post Code was: DA3 8DJ, now: ME19 4BR
17 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
08 Oct 2007 363a Return made up to 27/08/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Oct 2006 363a Return made up to 27/08/06; full list of members
09 Oct 2006 288c Secretary's particulars changed
06 Oct 2006 288c Director's particulars changed
28 Sep 2006 287 Registered office changed on 28/09/06 from: langley ash road hartley kent DA3 8HA
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Oct 2005 287 Registered office changed on 21/10/05 from: 19-21 swan street west malling kent ME19 6JU
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned
08 Sep 2005 363a Return made up to 27/08/05; full list of members
26 Apr 2005 288c Director's particulars changed
14 Mar 2005 288a New secretary appointed
01 Feb 2005 AA Total exemption full accounts made up to 31 July 2004