ACTIVE MUSIC DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | APPLICATION FOR STRIKING-OFF |
| 03/07/123 July 2012 | DISS40 (DISS40(SOAD)) |
| 02/07/122 July 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAYNE MARSHALL / 01/01/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY HAGEN / 01/01/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER WORSLEY / 01/01/2012 |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY HAGEN / 01/01/2012 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, FIRST FLOOR UNIT 7 WATERSIDE TRADING ESTATE, HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SN |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAYNE MARSHALL / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY HAGEN / 06/04/2010 |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, FIRST FLOOR UNIT 7, WATERSIDE TRADING ESTATE, HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SN |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0725 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: FIRST FLOOR UNIT 7 WATERSIDE, TRADING ESTATE HAMM MOOR LANE, WEYBRIDGE, SURREY KT15 2SN |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: FIRST FLOOR BRASSEY HOUSE, NEW ZEALAND AVENUE, WALTON ON THAMES, SURREY KT12 1QD |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | COMPANY NAME CHANGED HORNFORDS LIMITED CERTIFICATE ISSUED ON 07/05/03 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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