00872046 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 16/09/1316 September 2013 | ORDER OF COURT TO WIND UP |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IRVINE BRIGHT / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 10/05/2010 |
| 30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/0930 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 RILEY HOUSE RILEY ROAD MARLOW BUCKS SL7 2PH |
| 18/06/9818 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/9826 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/05/98 |
| 26/05/9826 May 1998 | INDENTURES/AGREEMENTS 18/05/98 |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 14/04/9814 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9814 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9814 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/98 |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/07/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS 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 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9410 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/11/9317 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9126 November 1991 | S369(4) SHT NOTICE MEET 20/11/91 |
| 26/11/9126 November 1991 | ADOPT MEM AND ARTS 20/11/91 |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/11/9028 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/909 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED HMV (UK) LIMITED CERTIFICATE ISSUED ON 01/01/89 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED HMV (UK) LIMITED CERTIFICATE ISSUED ON 23/11/88 |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/879 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 TELEVISION HOUSE SHRIVENHAM ROAD SWINDON WILTSHIRE SN1 2NX |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 09/08/869 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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