Having been setup in 1947, Audix Systems Ltd have registered office in Newton Heath, Manchester, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWES, James Daniel Burnett | 03 April 2000 | 30 March 2001 | 1 |
| CONWAY, Anthony | N/A | 30 June 1993 | 1 |
| FIDDY, Gordon Edward | 21 April 1993 | 30 March 2001 | 1 |
| ROBERTS, Paul Timothy Hall | N/A | 05 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | 25 February 2011 | 10 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
| DS01 - Striking off application by a company | 15 July 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AP01 - Appointment of director | 15 September 2017 | |
| TM01 - Termination of appointment of director | 14 September 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AP01 - Appointment of director | 02 December 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 353 - Register of members | 12 February 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 29 March 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| 353 - Register of members | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| AUD - Auditor's letter of resignation | 01 December 2005 | |
| 363a - Annual Return | 19 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 363a - Annual Return | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| 363a - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 353 - Register of members | 12 November 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 19 April 2002 | |
| 225 - Change of Accounting Reference Date | 04 February 2002 | |
| 353 - Register of members | 17 January 2002 | |
| 353 - Register of members | 09 October 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| RESOLUTIONS - N/A | 25 September 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| CERTNM - Change of name certificate | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 123 - Notice of increase in nominal capital | 10 April 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| CERTNM - Change of name certificate | 24 June 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 07 September 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363b - Annual Return | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 13 July 1993 | |
| CERTNM - Change of name certificate | 30 June 1993 | |
| CERTNM - Change of name certificate | 30 June 1993 | |
| 288 - N/A | 16 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363b - Annual Return | 06 October 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 08 May 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363b - Annual Return | 28 November 1991 | |
| CERTNM - Change of name certificate | 14 November 1991 | |
| CERTNM - Change of name certificate | 14 November 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 17 January 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 16 July 1990 | |
| 288 - N/A | 16 July 1990 | |
| CERTNM - Change of name certificate | 31 October 1989 | |
| CERTNM - Change of name certificate | 31 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 May 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 287 - Change in situation or address of Registered Office | 27 April 1989 | |
| RESOLUTIONS - N/A | 06 March 1989 | |
| RESOLUTIONS - N/A | 06 March 1989 | |
| 288 - N/A | 06 March 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| 363 - Annual Return | 04 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1989 | |
| 353 - Register of members | 23 February 1989 | |
| AUD - Auditor's letter of resignation | 02 February 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1988 | |
| 395 - Particulars of a mortgage or charge | 26 October 1988 | |
| 395 - Particulars of a mortgage or charge | 26 October 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 288 - N/A | 22 June 1987 | |
| AA - Annual Accounts | 01 April 1987 | |
| 363 - Annual Return | 27 January 1987 | |
| AA - Annual Accounts | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 1989 | Outstanding |
N/A |
| Legal charge | 06 October 1988 | Outstanding |
N/A |
| Legal charge | 06 October 1988 | Outstanding |
N/A |
| Guarantee & debenture | 01 November 1985 | Fully Satisfied |
N/A |
