TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0821 August 2008 | DIRECTOR RESIGNED TREVOR BISH JONES |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED STEPHEN BERNARD LEWIS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | ACC. REF. DATE SHORTENED FROM 02/06/07 TO 31/01/07 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 03/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 04/06/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 01/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED AMP ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/05/02; RESOLUTION PASSED ON 25/05/02 |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 02/06/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/01 |
| 22/08/0022 August 2000 | � NC 100000/2700000 10/08/00 |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 10/08/00 ADOPT ARTICLES 09/08/00 |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE STAFFORDSHIRE ST5 1TT |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED HAJCO 219 LIMITED CERTIFICATE ISSUED ON 27/07/00; RESOLUTION PASSED ON 20/07/00 |
| 15/06/0015 June 2000 | Incorporation |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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