About

Registered Number: 01228857
Date of Incorporation: 06/10/1975 (48 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2019 (5 years ago)
Registered Address: RUSHTONS INSOLVENCY LIMITED, 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

 

Based in Shipley in West Yorkshire, S.S. Audio Video Ltd was established in 1975, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. Johal, Balbir Kaur, Johal, Darshan Kaur, Johal, Tarsam Kaur are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Balbir Kaur N/A - 1
JOHAL, Darshan Kaur N/A - 1
JOHAL, Tarsam Kaur N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 April 2019
LIQ14 - N/A 18 January 2019
CH01 - Change of particulars for director 20 December 2017
LIQ03 - N/A 17 October 2017
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 22 November 2016
AD01 - Change of registered office address 28 September 2016
RESOLUTIONS - N/A 20 September 2016
4.20 - N/A 20 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 September 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 07 May 2015
AA01 - Change of accounting reference date 16 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 May 2013
SH01 - Return of Allotment of shares 29 April 2013
DISS40 - Notice of striking-off action discontinued 17 April 2013
AA - Annual Accounts 16 April 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 05 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
AA - Annual Accounts 06 January 2012
MG01 - Particulars of a mortgage or charge 01 September 2011
MG01 - Particulars of a mortgage or charge 01 September 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 29 January 2005
RESOLUTIONS - N/A 13 July 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 May 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 26 April 1999
363s - Annual Return 26 April 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 28 October 1997
288c - Notice of change of directors or secretaries or in their particulars 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 04 June 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 09 January 1996
RESOLUTIONS - N/A 08 June 1995
RESOLUTIONS - N/A 08 June 1995
RESOLUTIONS - N/A 08 June 1995
287 - Change in situation or address of Registered Office 08 June 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 03 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 18 June 1993
395 - Particulars of a mortgage or charge 27 May 1993
395 - Particulars of a mortgage or charge 27 May 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 10 July 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 16 July 1991
288 - N/A 14 November 1990
287 - Change in situation or address of Registered Office 14 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 01 November 1990
395 - Particulars of a mortgage or charge 20 March 1990
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 29 June 1987
363 - Annual Return 29 June 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986
CERTNM - Change of name certificate 10 February 1982
MISC - Miscellaneous document 23 January 1976
NEWINC - New incorporation documents 06 October 1975
MISC - Miscellaneous document 06 October 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 August 2011 Outstanding

N/A

Deed of legal mortgage 25 August 2011 Outstanding

N/A

Mortgage debenture 21 May 1993 Fully Satisfied

N/A

Legal mortgage 21 May 1993 Fully Satisfied

N/A

Legal charge 12 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.