AV DIGITAL PRODUCTIONS LTD.


Registered number: 01903998
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Name: AV DIGITAL PRODUCTIONS LTD.
AV DIGITAL PRODUCTIONS LIMITED.
Address: UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT
Incorporation Date: 1985-04-11

Company status: Dissolved


Company Documents

date name form type
2021-08-04 PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH DUTTON / 04/08/2021 PSC04
2021-09-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-23 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2021-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-11-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-02 APPLICATION FOR STRIKING-OFF DS01
2020-01-15 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2020-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-11-21 REGISTERED OFFICE CHANGED ON 21/11/2019 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP AD01
2019-01-07 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2019-02-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2017-01-17 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-03-02 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-03-16 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-22 30/12/15 FULL LIST AR01
2015-01-15 30/12/14 FULL LIST AR01
2015-03-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-20 30/12/13 FULL LIST AR01
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-09 30/12/12 FULL LIST AR01
2013-09-24 REGISTERED OFFICE CHANGED ON 24/09/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLENGLAND AD01
2012-01-17 30/12/11 FULL LIST AR01
2012-01-11 REGISTERED OFFICE CHANGED ON 11/01/2012 FROMEXCHANGE BUILDINGS14 LOWTHER STREETCARLISLECA3 8DA AD01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-18 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART DUTTON / 02/10/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH DUTTON / 02/10/2009 CH01
2010-01-13 30/12/09 FULL LIST AR01
2010-12-30 30/12/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2009-04-21 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-12 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363a
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-17 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-25 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2004-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-01-18 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-01-30 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363s
2002-01-28 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363s
2002-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-10 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2001-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-03-02 RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS 363s
1999-01-22 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS 363s
1999-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-01-23 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS 363s
1997-03-25 COMPANY NAME CHANGEDWOODSTILE LIMITEDCERTIFICATE ISSUED ON 26/03/97 CERTNM
1997-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-03-06 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS 363s

Last update: 2022-01-22 01:27:58