ARDENT AUDIO LIMITED


Registered number: 04148759
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Name: ARDENT AUDIO LIMITED
ARDENT AUDIO LTD
Address: 12 HOLT CASTLE BARNS, HOLT HEATH, WORCESTER, WR6 6NJ
Incorporation Date: 2001-01-26

Company status: Dissolved


Company Documents

date name form type
2020-01-08 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES CS01
2020-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-28 29/02/20 UNAUDITED ABRIDGED AA
2020-10-01 APPLICATION FOR STRIKING-OFF DS01
2020-04-02 PREVSHO FROM 31/03/2020 TO 29/02/2020 AA01
2020-04-01 PREVEXT FROM 31/01/2020 TO 31/03/2020 AA01
2019-01-10 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2019-01-09 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES CS01
2019-10-03 31/01/19 UNAUDITED ABRIDGED AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES CS01
2018-10-31 31/01/18 UNAUDITED ABRIDGED AA
2018-01-10 PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT SCURRELL / 03/01/2017 PSC04
2018-01-09 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES CS01
2017-01-10 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-06-01 31/01/17 UNAUDITED ABRIDGED AA
2016-10-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-26 26/01/16 FULL LIST AR01
2015-02-17 26/01/15 FULL LIST AR01
2015-10-06 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-26 DIRECTOR APPOINTED MRS ENID SCURRELL AP01
2014-01-31 26/01/14 FULL LIST AR01
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2013-07-26 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-01 26/01/13 FULL LIST AR01
2012-02-05 26/01/12 FULL LIST AR01
2012-11-01 28/01/12 STATEMENT OF CAPITAL GBP 4 SH01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-22 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-22 26/01/11 FULL LIST AR01
2010-10-15 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SCURRELL / 01/02/2010 CH01
2010-02-09 26/01/10 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN SCURRELL / 01/02/2010 CH01
2009-02-13 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-10-29 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2008-10-24 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-21 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-01 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363a
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-02 AD 01/09/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-02-17 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2004-02-08 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2003-03-01 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-01-31 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2002-05-17 ACC/S ADOPT/DIRS RE EL 19/04/02 RES13
2001-08-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-08-17 NEW DIRECTOR APPOINTED 288a
2001-01-31 DIRECTOR RESIGNED 288b
2001-01-31 SECRETARY RESIGNED 288b
2001-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-17 04:52:00