AUDIO B LIMITED


Registered number: 03556509
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Name: AUDIO B LIMITED
AUDIO B LTD
Address: 38 MILL HILL, SWAFFHAM PRIOR, CAMBRIDGE, CB25 0JZ
Incorporation Date: 1998-05-01

Company status: Dissolved


Company Documents

date name form type
2017-01-10 APPLICATION FOR STRIKING-OFF DS01
2017-01-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-30 29/06/16 FULL LIST AR01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-29 29/06/15 FULL LIST AR01
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-05 SECRETARY'S CHANGE OF PARTICULARS / TERESA KATHLEEN JACKSON / 10/01/2014 CH03
2014-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM (JENSEN) CREESE / 10/01/2014 CH01
2014-08-05 16/07/14 FULL LIST AR01
2013-08-30 16/07/13 FULL LIST AR01
2013-04-14 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-27 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM1 ABBEY FARM COTTAGESMOTTISFONTHAMPSHIRESO51 0LP AD01
2012-07-30 16/07/12 FULL LIST AR01
2012-06-24 30/09/11 TOTAL EXEMPTION SMALL AA
2011-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM (JENSEN) CREESE / 17/07/2010 CH01
2011-12-17 DISS40 (DISS40(SOAD)) DISS40
2011-11-15 FIRST GAZETTE GAZ1
2011-07-10 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-15 16/07/11 FULL LIST AR01
2010-07-29 16/07/10 FULL LIST AR01
2010-07-21 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:31 ACACIA ROADLONDONW3 6HB 287
2008-09-26 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363s
2008-09-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-03 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS 363s
2006-06-01 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-28 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-21 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-15 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-27 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS 363s
2001-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-12 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS 363s
2000-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-08 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS 363s
1999-10-21 REGISTERED OFFICE CHANGED ON 21/10/99 FROM:WOODSTOCK 83 PRIORY ROADLONDONNW6 3NL 287
1999-06-14 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 225
1999-09-28 AD 01/05/98---------£ SI 1@1 88(2)R
1999-09-28 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS 363s
1998-05-12 SECRETARY RESIGNED 288b
1998-05-12 NEW SECRETARY APPOINTED 288a
1998-05-12 DIRECTOR RESIGNED 288b
1998-05-12 NEW DIRECTOR APPOINTED 288a
1998-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-02 23:54:31