Name: |
AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED
AUDIO PRODUCTION SERVICES (SUSSEX) LTD |
Address: | 46 VIVIAN AVENUE, LONDON, NW4 3XP |
Incorporation Date: | 2003-05-15 |
date | name | form type |
2018-01-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-05-17 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 | 4.68 |
2017-10-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2016-06-21 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | 4.68 |
2015-04-10 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2015-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROMMARLBRIDGE HOUSE ENTERPRISE WAYEDENBRIDGEKENTTN8 6HF | AD01 |
2015-04-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-04-10 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2015-04-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-04-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2014-06-17 | 21/05/14 FULL LIST | AR01 |
2014-09-19 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-06-11 | 21/05/13 FULL LIST | AR01 |
2013-06-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2012-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROMNORTON HOUSEFIRCROFT WAYEDENBRIDGEKENTTN8 6EJ | AD01 |
2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-06-01 | 15/05/12 FULL LIST | AR01 |
2011-06-29 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-05-20 | 15/05/11 FULL LIST | AR01 |
2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BORRILL / 01/10/2009 | CH01 |
2010-05-20 | 15/05/10 FULL LIST | AR01 |
2010-06-01 | 31/08/09 TOTAL EXEMPTION FULL | AA |
2009-08-17 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | 363a |
2009-08-27 | 31/08/08 TOTAL EXEMPTION FULL | AA |
2008-11-14 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | 363a |
2008-11-14 | 31/08/07 TOTAL EXEMPTION FULL | AA |
2007-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-06-14 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | 363s |
2007-04-05 | DIRECTOR RESIGNED | 288b |
2006-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-05-24 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | 363s |
2005-05-17 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | 363s |
2005-03-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2004-06-08 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-25 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | 225 |
2003-05-24 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM:30 ALDWICK AVENUEBOGNOR REGISWEST SUSSEX PO21 3AQ | 287 |
2003-05-24 | SECRETARY RESIGNED | 288b |
2003-06-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-05-24 | DIRECTOR RESIGNED | 288b |
2003-05-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-17 | AD 19/05/03---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
2003-06-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-16 12:34:21