| Company Name | Acoustic Installations Limited |
|---|---|
| Director | John Arthur |
| Company Status | Liquidation |
| Company Number | 02820683 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1993(30 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Arthur |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Secretary Name | Mark Jason Arthur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1999(6 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
| Secretary Name | Elizabeth Ann Arthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Limes Avenue Mapplewell Barnsley South Yorkshire S75 6JP |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 6 June 2017 (overdue) |
|---|
Filing History
| 31 December 2015 | Restoration by order of the court (3 pages) |
|---|---|
| 17 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 8 November 2013 | Registered office address changed from 1 City Square Leeds LS1 2ES on 8 November 2013 (2 pages) |
| 8 November 2013 | Registered office address changed from 1 City Square Leeds LS1 2ES on 8 November 2013 (2 pages) |
| 30 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 22 November 2012 | Resolutions
|
| 22 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2012 | Registered office address changed from 32 Limes Avenue Staincross Barnsley South Yorkshire S75 6JP on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 32 Limes Avenue Staincross Barnsley South Yorkshire S75 6JP on 8 November 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Mark Jason Arthur on 22 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for John Arthur on 23 May 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for John Arthur on 23 May 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 11 April 2008 | Resolutions
|
| 5 March 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 May 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 24 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 28 May 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 5 June 2001 | Return made up to 24/05/01; full list of members
|
| 21 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 5 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 24 September 1999 | New secretary appointed (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 9 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 4 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 8 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 July 1995 | Return made up to 24/05/95; no change of members (12 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 24 May 1993 | Incorporation (14 pages) |
| 24 May 1993 | Incorporation (14 pages) |