| Name: |
AUDIOSPARES LIMITED
AUDIOSPARES LTD |
| Address: | 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS |
| Incorporation Date: | 2006-09-07 |
| date | name | form type |
| 2020-01-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROMUNIT 5 STONEY CROSS INDUSTRIAL ESTATESTONEY GATE ROAD SPONDONDERBYDE21 7RX | AD01 |
| 2018-01-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-31 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2016 | 4.68 |
| 2016-01-07 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-12-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-12-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-10-03 | 07/09/15 FULL LIST | AR01 |
| 2014-11-10 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | 07/09/14 FULL LIST | AR01 |
| 2013-06-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 07/09/13 FULL LIST | AR01 |
| 2012-07-06 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD HOPWOOD / 06/07/2012 | CH03 |
| 2012-09-10 | 07/09/12 FULL LIST | AR01 |
| 2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY PARKER / 06/07/2012 | CH01 |
| 2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CAMMISS / 06/07/2012 | CH01 |
| 2012-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HOPWOOD / 06/07/2012 | CH01 |
| 2012-03-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-19 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 07/09/11 FULL LIST | AR01 |
| 2011-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2011 FROM12 THE CRESCENTSTANLEY COMMONDERBYSHIREDE7 6GHUNITED KINGDOM | AD01 |
| 2011-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROMC/O MILESTONE MANAGEMENT SOLUTIONS LTDSUITE 20 CHESTER COURTCHESTER PARK, ALFRETON ROADDERBYDE21 4ABUNITED KINGDOM | AD01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HOPWOOD / 07/09/2010 | CH01 |
| 2010-09-07 | 07/09/10 FULL LIST | AR01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEOFFREY PARKER / 07/09/2010 | CH01 |
| 2010-03-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-18 | 07/09/09 FULL LIST | AR01 |
| 2008-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM44 RAYNESWAYDERBYDERBYSHIREDE24 0DU | 287 |
| 2008-06-06 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | AD 01/10/06---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2008-01-07 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-01-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-31 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM:12 THE CRESCENTSTANLEY COMMONDERBYDERBYSHIRE DE7 6GH | 287 |
| 2007-12-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-09-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-15 | SECRETARY RESIGNED | 288b |
| 2006-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-28 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM:WHARF LODGE, 112 MANSFIELD ROADCHESTER GREENDERBYDERBYSHIRE DE1 3RA | 287 |
| 2006-09-15 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-18 13:46:32