HMC INTERACTIVE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY |
| 06/02/146 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1331 October 2013 | ADOPT ARTICLES 15/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH COE HUGHES / 31/12/2012 |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT WACE / 31/12/2012 |
| 16/02/1316 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 16/02/1316 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 31/12/2012 |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HAWKINS / 31/12/2012 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COBB |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MONTANDON |
| 31/01/1131 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ALEXANDER MONTANDON / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN COBB / 01/10/2009 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KORASH SANJIDEH |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID JACKMAN |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 GROSVENOR HOUSE BELGRAVE LANE MUTLEY PLAIN PLYMOUTH DEVON PL4 7DA |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED CHELTRADING 442 LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 11/01/0611 January 2006 | S366A DISP HOLDING AGM 05/01/06 |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company