About

Registered Number: 07473819
Date of Incorporation: 20/12/2010 (13 years and 11 months ago)
Company Status: Liquidation
Registered Address: Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

 

Based in Newcastle Upon Tyne, Audible Fidelity Ltd was registered on 20 December 2010. We don't know the number of employees at the company. The business has 2 directors listed as Price, Hilary, Stobart, David Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOBART, David Andrew 01 August 2018 03 January 2019 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Hilary 18 November 2016 - 1

Filing History

Document Type Date
LIQ03 - N/A 08 April 2020
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 12 October 2019
NDISC - N/A 25 September 2019
NDISC - N/A 06 March 2019
AD01 - Change of registered office address 04 March 2019
RESOLUTIONS - N/A 28 February 2019
LIQ02 - N/A 28 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 28 February 2019
TM01 - Termination of appointment of director 03 January 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 20 December 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 10 December 2016
AD01 - Change of registered office address 18 November 2016
AP03 - Appointment of secretary 18 November 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
SH01 - Return of Allotment of shares 19 October 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 26 December 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 07 January 2015
AA01 - Change of accounting reference date 29 December 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 03 January 2014
MR01 - N/A 18 September 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AD01 - Change of registered office address 07 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 21 August 2012
AA01 - Change of accounting reference date 17 January 2012
AR01 - Annual Return 09 January 2012
AD01 - Change of registered office address 14 April 2011
NEWINC - New incorporation documents 20 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.