AUDIO MEDICAL SERVICES LIMITED filing history - Find and update company information

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AUDIO MEDICAL SERVICES LIMITED

Company number 02776030

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-30 - link opens in a new window - 1 page (1 page)
08 May 2012	AD01	Registered office address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF on 8 May 2012	View PDF Registered office address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 33,334	View PDF Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 33,334 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of Arlene Nickson as a director on 23 December 2011	View PDF Termination of appointment of Arlene Nickson as a director on 23 December 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM02	Termination of appointment of Arlene Nickson as a secretary on 23 December 2011	View PDF Termination of appointment of Arlene Nickson as a secretary on 23 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Arlene Nickson as a director on 23 December 2011	View PDF Termination of appointment of Arlene Nickson as a director on 23 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM02	Termination of appointment of Arlene Nickson as a secretary on 23 December 2011	View PDF Termination of appointment of Arlene Nickson as a secretary on 23 December 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Arlene Nickson on 23 December 2009	View PDF Director's details changed for Arlene Nickson on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Errol Nickson on 23 December 2009	View PDF Director's details changed for Errol Nickson on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
09 Jan 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
15 Jan 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
09 Jan 2007	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	363a	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 3 pages (3 pages)

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