- Company Overview for B.V. ACOUSTIC PRODUCTS LIMITED (06239753)
- Filing history for B.V. ACOUSTIC PRODUCTS LIMITED (06239753)
- People for B.V. ACOUSTIC PRODUCTS LIMITED (06239753)
- More for B.V. ACOUSTIC PRODUCTS LIMITED (06239753)
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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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
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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
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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 |