ACTIVE AUDIO VISUAL LIMITED

Name:	ACTIVE AUDIO VISUAL LIMITED ACTIVE AUDIO VISUAL LTD
Address:	71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Incorporation Date:	1998-05-11

Company Documents

date	name	form type
2021-01-25	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-04-25	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-12-16	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-06-28	30/09/18 TOTAL EXEMPTION FULL	AA
2019-12-09	REGISTERED OFFICE CHANGED ON 09/12/2019 FROM37 ST MARGARETS STREETCANTERBURYKENTCT1 2TU	AD01
2019-12-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-12-05	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-06-18	CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES	CS01
2018-06-29	30/09/17 TOTAL EXEMPTION FULL	AA
2018-05-22	CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES	CS01
2017-06-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED	PSC02
2017-06-30	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES	CS01
2017-06-30	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-06-09	11/05/16 FULL LIST	AR01
2015-11-10	PREVEXT FROM 31/03/2015 TO 30/09/2015	AA01
2015-06-01	11/05/15 FULL LIST	AR01
2014-07-07	11/05/14 FULL LIST	AR01
2014-12-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-04	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-01-05	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-05-20	11/05/13 FULL LIST	AR01
2012-06-18	11/05/12 FULL LIST	AR01
2012-01-05	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-05-13	11/05/11 FULL LIST	AR01
2010-01-14	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GERALD PETER HILL / 11/05/2010	CH01
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LYNN HILL / 11/05/2010	CH01
2010-05-17	11/05/10 FULL LIST	AR01
2010-12-29	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-31	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-06-01	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	363a
2008-05-30	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	363a
2007-12-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-05-24	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	363a
2006-10-06	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-10-06	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-05-30	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	363a
2005-03-19	PARTICULARS OF MORTGAGE/CHARGE	395
2005-03-15	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2005-01-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-06-09	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	363s
2005-03-24	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-07-21	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	363s
2004-01-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-06-09	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	363s
2002-07-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	AA
2002-05-27	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	363s
2001-06-05	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	363s
2001-11-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	AA
2000-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	AA
2000-04-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	AA
2000-07-12	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	363s
1999-04-08	S366A DISP HOLDING AGM 30/03/99	ELRES
1999-04-08	S386 DISP APP AUDS 30/03/99	ELRES
1999-04-08	S252 DISP LAYING ACC 30/03/99	ELRES
1999-05-12	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS	363s
1999-04-08	EXEMPTION FROM APPOINTING AUDITORS 30/03/99	SRES03
1998-05-18	NEW DIRECTOR APPOINTED	288a
1998-09-25	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99	225
1998-09-25	AD 13/08/98---------£ SI 99@1=99£ IC 1/100	88(2)R