AUDIO VISUAL SHEET METAL LIMITED

03910294
OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Documents

Documents
Date Category Description Pages
29 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 Aug 2024 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
29 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
29 Aug 2024 resolution Resolution 1 Buy now
20 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2024 officers Termination of appointment of director (Jonathan Embling Dart) 1 Buy now
19 Sep 2023 accounts Annual Accounts 12 Buy now
12 Sep 2023 officers Change of particulars for secretary (Mr Peter Barrett) 1 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Peter John Barrett) 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 13 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 17 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 15 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 16 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 15 Buy now
10 Jul 2018 officers Termination of appointment of director (Graham James Wakeford) 1 Buy now
09 Jul 2018 officers Appointment of director (Jonathan Embling Dart) 2 Buy now
14 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 accounts Annual Accounts 12 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
20 Sep 2016 capital Return of Allotment of shares 4 Buy now
02 Aug 2016 officers Appointment of director (Mr Graham James Wakeford) 3 Buy now
19 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2016 resolution Resolution 33 Buy now
10 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
15 Feb 2016 capital Return of purchase of own shares 3 Buy now
01 Feb 2016 capital Notice of cancellation of shares 4 Buy now
26 Jan 2016 resolution Resolution 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Simon John Pearson) 2 Buy now
19 Dec 2015 accounts Annual Accounts 7 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
18 Nov 2014 accounts Annual Accounts 7 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
16 Jul 2012 officers Appointment of secretary (Mr Peter Barrett) 1 Buy now
16 Jul 2012 officers Appointment of director (Mr Peter John Barrett) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Keith Bates) 1 Buy now
13 Jul 2012 officers Termination of appointment of secretary (Keith Bates) 1 Buy now
20 Jun 2012 accounts Annual Accounts 7 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 7 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Change of particulars for director (Keith Leslie Bates) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Keith Leslie Bates) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Simon John Pearson) 2 Buy now
27 Oct 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from, 34 melbury house, 34 southborough road, bickley bromley, kent, BR1 2EB 1 Buy now
19 Feb 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from, melbury house, 345 southborough road, bickley bromley, kent, BR1 2EB 1 Buy now
11 Nov 2008 accounts Annual Accounts 7 Buy now
19 Feb 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
30 Nov 2007 accounts Annual Accounts 7 Buy now
15 Mar 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
28 Nov 2006 accounts Annual Accounts 7 Buy now
07 Aug 2006 annual-return Return made up to 20/01/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
21 Feb 2005 accounts Annual Accounts 7 Buy now
31 Jan 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
02 Mar 2004 annual-return Return made up to 20/01/04; full list of members 9 Buy now
12 Jan 2004 accounts Annual Accounts 7 Buy now
19 Feb 2003 annual-return Return made up to 20/01/03; full list of members 8 Buy now
27 Jan 2003 accounts Annual Accounts 8 Buy now
30 Apr 2002 annual-return Return made up to 20/01/02; full list of members 8 Buy now
26 Oct 2001 accounts Annual Accounts 6 Buy now
31 Jan 2001 annual-return Return made up to 20/01/01; full list of members 7 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
02 Jan 2001 officers New secretary appointed 2 Buy now
02 Jan 2001 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
06 Jun 2000 officers Secretary resigned 1 Buy now
06 Jun 2000 officers New secretary appointed 2 Buy now
11 Feb 2000 address Registered office changed on 11/02/00 from: 1 dean farrar street, london, SW1H 0DY 1 Buy now
11 Feb 2000 officers New director appointed 2 Buy now
11 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Jan 2000 incorporation Incorporation Company 21 Buy now