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D C AUDIO VISUAL LIMITED

Company number 05291380

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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)
02 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2009 4.68 Liquidators' statement of receipts and payments to 29 June 2009
10 Jul 2008 4.20 Statement of affairs with form 4.19
03 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-30
03 Jul 2008 600 Appointment of a voluntary liquidator
18 Jun 2008 287 Registered office changed on 18/06/2008 from 31 gandy street exeter EX4 3LS
17 Dec 2007 363a Return made up to 14/11/07; full list of members
17 Dec 2007 288b Secretary resigned
14 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Apr 2007 363a Return made up to 14/11/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Dec 2006 225 Accounting reference date shortened from 30/11/06 to 30/04/06
10 Dec 2006 88(2)R Ad 26/11/05--------- £ si 159999@1=159999 £ ic 1/160000
10 Dec 2006 123 Nc inc already adjusted 26/11/05
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Feb 2006 363s Return made up to 19/11/05; full list of members
06 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed;director resigned
21 May 2005 395 Particulars of mortgage/charge
06 Apr 2005 287 Registered office changed on 06/04/05 from: rowland house, hinton road bournemouth dorset BH1 2EG
31 Jan 2005 288a New secretary appointed;new director appointed
31 Jan 2005 288a New director appointed
19 Nov 2004 NEWINC Incorporation