BARTLETTS HI-FI LTD

Company Documents

DateDescription
03/12/243 December 2024 Liquidators' statement of receipts and payments to 2024-08-09

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11/10/2311 October 2023 Liquidators' statement of receipts and payments to 2023-08-09

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18/08/2318 August 2023 Appointment of a voluntary liquidator

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18/08/2318 August 2023 Removal of liquidator by court order

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26/07/2326 July 2023 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-26

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27/10/2227 October 2022 Appointment of a voluntary liquidator

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27/10/2227 October 2022 Removal of liquidator by court order

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13/10/2213 October 2022 Liquidators' statement of receipts and payments to 2022-08-09

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13/10/2113 October 2021 Liquidators' statement of receipts and payments to 2021-08-09

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

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31/08/1831 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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31/08/1831 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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31/08/1831 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068325200002

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068325200001

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LOW

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02/05/172 May 2017 DIRECTOR APPOINTED MR JAMES BERNARD LOW

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LOW

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/03/1729 March 2017 28/03/17 STATEMENT OF CAPITAL GBP 901

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18/03/1718 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068325200004

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE AMES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068325200003

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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 FIRST GAZETTE

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23/05/1623 May 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATIE MARIA INCHENKO / 29/09/2015

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22/09/1522 September 2015 DIRECTOR APPOINTED JAMES BERNARD LOW

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22/09/1522 September 2015 DIRECTOR APPOINTED SARAH KATIE MARIA INCHENKO

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068325200002

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01/10/141 October 2014 DIRECTOR APPOINTED MRS ELAINE CHRISTINE AMES

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
32 STATION ROAD
EPPING
ESSEX
CM16 4HN

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY BARTLETT

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068325200001

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT

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05/03/135 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/01/1213 January 2012 13/01/12 STATEMENT OF CAPITAL GBP 901

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02/03/112 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/11/102 November 2010 DIRECTOR APPOINTED WENDY ELIZABETH BARTLETT

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02/03/102 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/09/0911 September 2009 S-DIV

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11/09/0911 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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16/07/0916 July 2009 CURREXT FROM 28/02/2010 TO 30/06/2010

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0927 February 2009 DIRECTOR APPOINTED GEORGE ALAN BARTLETT

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PURDON

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