BARTLETTS HI-FI LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Liquidators' statement of receipts and payments to 2024-08-09 |
11/10/2311 October 2023 | Liquidators' statement of receipts and payments to 2023-08-09 |
18/08/2318 August 2023 | Appointment of a voluntary liquidator |
18/08/2318 August 2023 | Removal of liquidator by court order |
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 |
27/10/2227 October 2022 | Appointment of a voluntary liquidator |
27/10/2227 October 2022 | Removal of liquidator by court order |
13/10/2213 October 2022 | Liquidators' statement of receipts and payments to 2022-08-09 |
13/10/2113 October 2021 | Liquidators' statement of receipts and payments to 2021-08-09 |
04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
31/08/1831 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
31/08/1831 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
31/08/1831 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068325200002 |
01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068325200001 |
23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOW |
02/05/172 May 2017 | DIRECTOR APPOINTED MR JAMES BERNARD LOW |
24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOW |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
29/03/1729 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 901 |
18/03/1718 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068325200004 |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE AMES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068325200003 |
25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
24/05/1624 May 2016 | FIRST GAZETTE |
23/05/1623 May 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATIE MARIA INCHENKO / 29/09/2015 |
22/09/1522 September 2015 | DIRECTOR APPOINTED JAMES BERNARD LOW |
22/09/1522 September 2015 | DIRECTOR APPOINTED SARAH KATIE MARIA INCHENKO |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/04/1527 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068325200002 |
01/10/141 October 2014 | DIRECTOR APPOINTED MRS ELAINE CHRISTINE AMES |
01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 32 STATION ROAD EPPING ESSEX CM16 4HN |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY BARTLETT |
16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068325200001 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
09/04/149 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT |
05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
17/04/1217 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
13/01/1213 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 901 |
02/03/112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
02/11/102 November 2010 | DIRECTOR APPOINTED WENDY ELIZABETH BARTLETT |
02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
11/09/0911 September 2009 | S-DIV |
11/09/0911 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 |
16/07/0916 July 2009 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/02/0927 February 2009 | DIRECTOR APPOINTED GEORGE ALAN BARTLETT |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON |
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