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AUDIO TECH SALES LIMITED

Company number 04428924

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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)
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 August 2023
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 29 August 2022
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 August 2021
18 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2020
16 Apr 2020 TM01 Termination of appointment of David Graham as a director on 31 March 2020
16 Apr 2020 TM02 Termination of appointment of Lloyd Murray as a secretary on 31 March 2020
16 Apr 2020 TM02 Termination of appointment of Lloyd J Murray & Co as a secretary on 31 March 2020
19 Sep 2019 AD01 Registered office address changed from 9a Friern Watch Avenue London N12 9NX to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 September 2019
18 Sep 2019 LIQ02 Statement of affairs
18 Sep 2019 600 Appointment of a voluntary liquidator
18 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-28
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders