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ACOUSTIC INSTALLATIONS LIMITED

Company number 02820683

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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)
31 Dec 2015 AC92 Restoration by order of the court
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2013 AD01 Registered office address changed from 1 City Square Leeds LS1 2ES on 8 November 2013
30 Nov 2012 4.20 Statement of affairs with form 4.19
22 Nov 2012 600 Appointment of a voluntary liquidator
22 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2012 AD01 Registered office address changed from 32 Limes Avenue Staincross Barnsley South Yorkshire S75 6JP on 8 November 2012
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 100
22 Jun 2012 CH01 Director's details changed for John Arthur on 23 May 2012
22 Jun 2012 CH03 Secretary's details changed for Mark Jason Arthur on 22 May 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for John Arthur on 23 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2009 363a Return made up to 23/05/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 October 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jun 2007 363a Return made up to 24/05/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005