AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED


Registered number: 04765148
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Name: AUDIO PRODUCTION SERVICES (SUSSEX) LIMITED
AUDIO PRODUCTION SERVICES (SUSSEX) LTD
Address: 46 VIVIAN AVENUE, LONDON, NW4 3XP
Incorporation Date: 2003-05-15

Company status: Dissolved


Company Documents

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