About

Registered Number: 05683685
Date of Incorporation: 22/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2016 (8 years and 3 months ago)
Registered Address: 60-62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ

 

Timeless Audio Visual Ltd was registered on 22 January 2006, it's status is listed as "Dissolved". Timeless Audio Visual Ltd has 2 directors listed as Roberts, Sandra, Roberts, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Mark 22 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Sandra 22 January 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 08 October 2015
4.68 - Liquidator's statement of receipts and payments 04 September 2015
4.68 - Liquidator's statement of receipts and payments 04 March 2015
4.68 - Liquidator's statement of receipts and payments 29 August 2014
4.68 - Liquidator's statement of receipts and payments 24 February 2014
4.68 - Liquidator's statement of receipts and payments 27 August 2013
4.68 - Liquidator's statement of receipts and payments 22 February 2013
4.68 - Liquidator's statement of receipts and payments 06 September 2012
4.68 - Liquidator's statement of receipts and payments 23 February 2012
4.68 - Liquidator's statement of receipts and payments 26 August 2011
4.68 - Liquidator's statement of receipts and payments 24 February 2011
4.68 - Liquidator's statement of receipts and payments 10 September 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 10 September 2010
AD01 - Change of registered office address 09 September 2010
4.38 - Certificate of removal of Voluntary Liquidator 23 August 2010
RESOLUTIONS - N/A 27 August 2009
RESOLUTIONS - N/A 27 August 2009
4.20 - N/A 27 August 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 27 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
225 - Change of Accounting Reference Date 24 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
NEWINC - New incorporation documents 22 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.