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THE AUDIO VISUAL SPECIALISTS LIMITED

Company number 05129261

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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)
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Jun 2014	4.68	Liquidators' statement of receipts and payments to 20 April 2014	View PDF Liquidators' statement of receipts and payments to 20 April 2014 - link opens in a new window - 12 pages (12 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 20 April 2013	View PDF Liquidators' statement of receipts and payments to 20 April 2013 - link opens in a new window - 15 pages (15 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 20 April 2012	View PDF Liquidators' statement of receipts and payments to 20 April 2012 - link opens in a new window - 15 pages (15 pages)
22 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
12 May 2011	AD01	Registered office address changed from 191 Monton Road Eccles Manchester M30 9PN United Kingdom on 12 May 2011	View PDF Registered office address changed from 191 Monton Road Eccles Manchester M30 9PN United Kingdom on 12 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
11 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2011	TM02	Termination of appointment of Jillian Eastburn as a secretary	View PDF Termination of appointment of Jillian Eastburn as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AD01	Registered office address changed from 245 Monton Road Eccles Manchester M30 9PS United Kingdom on 7 October 2010	View PDF Registered office address changed from 245 Monton Road Eccles Manchester M30 9PS United Kingdom on 7 October 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 100	View PDF Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH01	Director's details changed for Richard Melvyn Eastburn on 17 May 2010	View PDF Director's details changed for Richard Melvyn Eastburn on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 1 ely park sandymoor runcorn cheshire WA7 1XG	View PDF Registered office changed on 09/06/2008 from 1 ely park sandymoor runcorn cheshire WA7 1XG - link opens in a new window - 1 page (1 page)
27 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
14 Jul 2007	363s	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
15 Jun 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)

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