AUDIO SERVICES LIMITED
Status | DISSOLVED |
Company No. | 02350330 |
Category | Private Limited Company |
Incorporated | 21 Feb 1989 |
Age | 35 years, 3 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 22 Mar 2011 |
Years | 13 years, 2 months, 11 days |
SUMMARY
AUDIO SERVICES LIMITED is an dissolved private limited company with number 02350330. It was incorporated 35 years, 3 months, 9 days ago, on 21 February 1989 and it was dissolved 13 years, 2 months, 11 days ago, on 22 March 2011. The company address is Wednesbury One Wednesbury One, Wednesbury, WS10 7NY.
Company Fillings
Gazette dissolved voluntary
Date: 22 Mar 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Nov 2010
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 21 Oct 2010
Action Date: 21 Oct 2010
Category: Capital
Type: SH19
Date: 2010-10-21
Capital : 1 GBP
Documents
Legacy
Date: 16 Sep 2010
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Sep 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/08/10
Documents
Resolution
Date: 16 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 14 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 12 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-12
Documents
Change corporate secretary company with change date
Date: 14 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-12
Officer name: Wren Accounting Limited
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Change corporate secretary company with change date
Date: 09 Feb 2010
Action Date: 23 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-23
Officer name: Wren Accounting Limited
Documents
Accounts with accounts type full
Date: 24 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr simon oliver gatward staines
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director macky bah
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; full list of members
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed mr macky bah
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john shervey
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary macky bah
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director melvyn gale
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/08; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 09 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/07; full list of members
Documents
Accounts with accounts type full
Date: 21 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/06; full list of members
Documents
Legacy
Date: 27 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 09 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/05; full list of members
Documents
Legacy
Date: 23 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 23/12/04 from: electron house, cray avenue, st. Mary cray, orpington, kent. BR5 3RJ.
Documents
Legacy
Date: 29 Oct 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 20 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 20 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/04; full list of members
Documents
Resolution
Date: 26 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 19 Aug 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/03; full list of members
Documents
Accounts with accounts type full
Date: 15 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 27 Mar 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/02; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 01 Feb 2001
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/01; full list of members
Documents
Accounts with accounts type full
Date: 24 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 05 Feb 2000
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/00; full list of members
Documents
Accounts with accounts type full
Date: 13 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 11 Mar 1999
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/99; full list of members
Documents
Accounts with accounts type full
Date: 20 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 26 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/98; full list of members
Documents
Accounts with accounts type full
Date: 24 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 04 Sep 1997
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 01 May 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 24 Apr 1997
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 12 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/97; no change of members
Documents
Resolution
Date: 12 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Aug 1996
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/97 to 31/12/96
Documents
Legacy
Date: 08 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 23 Apr 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 08 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/96; no change of members
Documents
Legacy
Date: 25 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/95; full list of members
Documents
Accounts with accounts type full
Date: 27 Mar 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Resolution
Date: 21 Dec 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Nov 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Nov 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Nov 1994
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 16 Nov 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 08 Aug 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 22 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/94; no change of members
Documents
Accounts with accounts type full
Date: 05 May 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 01 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/93; full list of members
Documents
Legacy
Date: 01 Apr 1993
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 09 Jun 1992
Action Date: 31 Jul 1991
Category: Accounts
Type: AA
Made up date: 1991-07-31
Documents
Legacy
Date: 25 Feb 1992
Category: Annual-return
Type: 363s
Description: Return made up to 21/02/92; no change of members
Documents
Legacy
Date: 25 Feb 1992
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 12 Feb 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/07 to 30/06
Documents
Legacy
Date: 16 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 21/02/91; no change of members
Documents
Accounts with accounts type full
Date: 22 Mar 1991
Action Date: 31 Jul 1990
Category: Accounts
Type: AA
Made up date: 1990-07-31
Documents
Legacy
Date: 19 Feb 1991
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/90; full list of members
Documents
Legacy
Date: 21 Jul 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 13 Jul 1989
Category: Capital
Type: 123
Description: Nc inc already adjusted
Documents
Resolution
Date: 13 Jul 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 28 Jun 1989
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/07
Documents
Legacy
Date: 16 Jun 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 16 Jun 1989
Category: Address
Type: 287
Description: Registered office changed on 16/06/89 from: bridge house 181 queen victoria street london EC4V 4DD
Documents
Certificate change of name company
Date: 13 Jun 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bondmace electronics LIMITED\certificate issued on 14/06/89
Documents
Some Companies
COUNTRY AND CLASSIC PROPERTIES LIMITED
GLYN IDDENS,LEDBURY,HR8 2LG
Number: | 09566435 |
Status: | ACTIVE |
Category: | Private Limited Company |
STUDIO 5,BIRMINGHAM,B3 1QS
Number: | 11193085 |
Status: | ACTIVE |
Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
Number: | 09068407 |
Status: | ACTIVE |
Category: | Private Limited Company |
10 NETHERHALL ROAD,LEICESTER,LE5 1DJ
Number: | 11038038 |
Status: | ACTIVE |
Category: | Private Limited Company |
PHOENIX TRIDENJAQUIN HEMPLAR LIMITED
MARLOWE HOUSE WATLING STREET,LEIGHTON BUZZARD,LU7 9LS
Number: | 11395626 |
Status: | ACTIVE |
Category: | Private Limited Company |
LODGE PARK LODGE LANE,COLCHESTER,CO4 5NE
Number: | 04648081 |
Status: | ACTIVE |
Category: | Private Limited Company |