HUNTSWORTH DORMANT 5 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/01/0930 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | COMPANY NAME CHANGED THE WIRE TELEPHONE INTERVIEWING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 12/06/0512 June 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0115 October 2001 | AUDITOR'S RESIGNATION |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/09/0127 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: BATES WELLS & BRAITHWAITE CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS; AMEND |
| 04/08/984 August 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/11/9710 November 1997 | ADOPT MEM AND ARTS 31/10/97 |
| 24/03/9724 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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