- Company Overview for CDB AUDIO VISUAL LIMITED (06112405)
- Filing history for CDB AUDIO VISUAL LIMITED (06112405)
- People for CDB AUDIO VISUAL LIMITED (06112405)
- Charges for CDB AUDIO VISUAL LIMITED (06112405)
- Insolvency for CDB AUDIO VISUAL LIMITED (06112405)
- More for CDB AUDIO VISUAL LIMITED (06112405)
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 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 26 February 2015 | |
11 Feb 2015 | AD01 | Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 February 2015 | |
15 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 February 2014 | |
15 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 February 2013 | |
24 Aug 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
07 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
07 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
07 Mar 2012 | RESOLUTIONS |
Resolutions
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23 Jan 2012 | AD01 | Registered office address changed from 93-95 Blindmans Lane Cheshunt Herts EN8 9DN on 23 January 2012 | |
16 Feb 2011 | AR01 |
Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
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01 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
08 Mar 2010 | CH01 | Director's details changed for Gordon John Coulson on 16 February 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Nicola Louise Sicheri Coulson on 16 February 2010 | |
10 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
23 Mar 2009 | 288c | Director's change of particulars / gordon coulson / 16/02/2009 | |
16 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
31 Oct 2008 | 363s | Return made up to 16/02/08; full list of members | |
28 Apr 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
28 Apr 2007 | 88(2)R | Ad 16/02/07--------- £ si 99@1=99 £ ic 1/100 | |
26 Apr 2007 | 288a | New director appointed |