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CURRENT SOUND LIMITED

Company number 05890926

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
19 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2011 600 Appointment of a voluntary liquidator
13 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
13 Jan 2011 4.70 Declaration of solvency
12 Jan 2011 AD01 Registered office address changed from Coolair House, Globe Lane Broadway Dukinfield Cheshire SK16 4UJ on 12 January 2011
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Sep 2010 TM01 Termination of appointment of Roger Mayers as a director
24 Sep 2010 TM01 Termination of appointment of Wayne Boardman as a director
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 204,000
04 Aug 2010 CH01 Director's details changed for Adam Garstang on 1 March 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Aug 2009 288c Director and Secretary's Change of Particulars / helen sharratt / 01/11/2008 / Title was: , now: miss; HouseName/Number was: , now: flat 6; Street was: 2 oakdale court, now: earlsleigh groby road; Post Code was: WA14 4BX, now: WA14 2BQ; Country was: , now: united kingdom
22 Aug 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 December 2006
21 Dec 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
18 Sep 2007 363a Return made up to 31/07/07; full list of members
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed