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AUDEX HOLDINGS LIMITED

Learn more about AUDEX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COPPER ROOM THE DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG

AUDEX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00388368
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.23
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

THE PROVINCIAL BUILDING SOCIETY
CHARGE - Outstanding on 1957.05.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.03.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.07.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.04.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 9000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR APPOINTED MR RICHARD GUY HIGGINS
Form type: AP01
Date: 2012.03.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MAUREEN HIGGINS / 01/10/2009
Form type: CH01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Form type: 287
Date: 2009.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM:, 15 HILTON STREET, MANCHESTER, M1 1JL
Form type: 287
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.08

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Company directors and board members:

BRIAN WALLACE HIGGINS (current)
Secretary, 1991.08.04
STRETTON HOUSE , EMPINGHAM
LE15 8PS, RUTLAND
BRIAN WALLACE HIGGINS (current)
Director, PROPERTY INVESTMENT, 2002.02.18
STRETTON HOUSE , EMPINGHAM
LE15 8PS, RUTLAND
CHARLES MATTHEW HIGGINS (current)
Director, SURVEYOR, 2003.12.03
5 WINDSOR TERRACE , HEXHAM
NE46 3JR, NORTHUMBERLAND
RICHARD GUY HIGGINS (current)
Director, CHARTERED ACCOUNTANT, 2012.03.11
12 BELL LANE MONKS KIRBY , RUGBY
CV23 0QY, WARWICKSHIRE
SANDRA MAUREEN HIGGINS (current)
Director, PRINT DEALER, 1991.08.04
STRETTON HOUSE EMPINGHAM , RUTLAND
LE15 8PS
RICHARD GUY HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.03 - 2007.03.03
12 BELL LANE , MONKS KIRBY
CV23 0QY, WARWICKSHIRE

Companies near to AUDEX HOLDINGS ltd.

Information about the Private Limited Company AUDEX HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data