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SON-AUDAX LOUDSPEAKERS LIMITED

Learn more about SON-AUDAX LOUDSPEAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

SON-AUDAX LOUDSPEAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00998859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.05
dissolution date: 2009.03.28
last member list: 2007.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, C/O HARMAN INTERNATIONAL IND LTD, BENNETT STREET BRIDGEND, INDUSTRIAL ESTATE BRIDGEND, MID GLAMORGAN, CF31 3SH
Form type: 287
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGIS BAUDOT
Form type: 288b
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/04
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/03
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, FOURTH FLOOR, WINDSOR HOUSE, PEPPER STREET CHESTER, CH1 1DF
Form type: 287
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.22
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/98 FROM:, C/O HARMAN INTERNATIONAL, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON W1R 3PA
Form type: 287
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, FIFTH FLOOR, 33 GOLDEN SQUARE, LONDON, W1R 3PA
Form type: 287
Date: 1996.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.03
£2.95
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S366A DISP HOLDING AGM 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S252 DISP LAYING ACC 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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S386 DISP APP AUDS 26/04/96
Form type: ELRES
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, UNIT 2, BOREHAMWOOD INDUSTRIAL PARK, ROWLEY LANE, BOREHAMWOOD, HERTS, WD6 5PZ
Form type: 287
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/93 FROM:, 1B MILL STREET, SLOUGH, BERKSHIRE, SL2 5DD
Form type: 287
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/04/92
Form type: SRES03
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02

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Company directors and board members:

VICTOR HERBERT COWLEY (dissolve)
Secretary, 1990.12.31 - 2009.03.28
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
VICTOR HERBERT COWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2009.03.28
226 LEIGH HUNT DRIVE , LONDON
N14 6DS
REGIS BAUDOT (dissolve)
Director, CONTROLLER, 2006.09.18 - 2008.04.25
74 BOULEVARD DE LA VILLETTE , PARIS
75019
FRANCE
PHILIP GEOFFREY HART (dissolve)
Director, 1990.12.31 - 1996.03.25
5 DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
WILLIAM SIMONS PALIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.25 - 2006.05.17
THE WHITE HOUSE , LLANDYRNOG
LL16 4LT, DENBIGHSHIRE

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Information about the Private Limited Company SON-AUDAX LOUDSPEAKERS 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: 2016.07.12. Reload the data