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B.V. ACOUSTIC PRODUCTS LIMITED

Company number 06239753

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-15
05 Dec 2011 CONNOT Change of name notice
20 Oct 2011 AD01 Registered office address changed from The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom on 20 October 2011
17 Oct 2011 AD01 Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on 17 October 2011
02 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 1
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
20 Jul 2009 363a Return made up to 08/05/09; full list of members
25 Nov 2008 AA Accounts made up to 31 May 2008
23 Sep 2008 363s Return made up to 08/05/08; full list of members
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 287 Registered office changed on 05/09/07 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
08 May 2007 NEWINC Incorporation