ELLESMERE PORT HACKNEY RADIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MRS WENDY VIRGINIA THOMAS |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM THOMAS / 01/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN BROWN / 01/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BEARDSMORE / 01/09/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR BEARDSMORE / 01/09/2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COFAX |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARING |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BEARDSMORE / 01/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN BROWN / 01/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM THOMAS / 01/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT COFAX / 01/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM WARING / 01/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS COFAX |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM 14 ELM STREET ELLESMERE PORT CHESHIRE CH65 2AU |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | � IC 14/14 11/04/05 � SR [email protected] |
| 12/07/0512 July 2005 | � SR [email protected] 16/06/04 |
| 01/07/051 July 2005 | � SR [email protected] 19/03/04 |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/02/0515 February 2005 | SHARE TRANSFER NOTICE 18/01/05 |
| 16/12/0416 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0416 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | ARTICLES OF ASSOCIATION |
| 25/11/0325 November 2003 | DIV 18/11/03 |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 14 ELM STREET ELLESMERE PORT SOUTH WIRRAL L65 2AU |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9618 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: G OFFICE CHANGED 01/12/92 2 BUNBURY GREEN STANNEY GRANGE SOUTH WIRRAL L65 9EW |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTING REF. DATE SHORT FROM 10/04 TO 31/03 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: G OFFICE CHANGED 28/11/90 3 CHESTER ROAD WHITBY ELLESMERE PORT SOUTH WIRRAL L65 9BD |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/04 |
| 31/07/8931 July 1989 | SECRETARY RESIGNED |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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