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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) |
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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
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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 |