H AND V DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1825 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1813 September 2018 | APPLICATION FOR STRIKING-OFF |
| 29/05/1829 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/12/1513 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/12/1418 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WILSON / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANVILLE WILSON / 21/12/2009 |
| 23/06/0923 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | COMPANY NAME CHANGED PAUL WILSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | COMPANY NAME CHANGED DIFFUSION TECHNOLOGY SERVICES LI MITED CERTIFICATE ISSUED ON 27/06/94 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: G OFFICE CHANGED 13/06/94 POWER HOUSE WALBOTTLE ROAD NEWBURN NEWCASTLE-UPON-TYNE NE15 9RU |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: G OFFICE CHANGED 10/07/91 POWER HOUSE WALBOTTLE ROAD NEWBURN NEWCASTLE UPON TYNE NE15 9RU |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: G OFFICE CHANGED 14/05/91 UNIT11, HURWORTH RD AYCLIFFE IND EST NEWTON AYCLIFFE CO DURHAM, DL5 6UD |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/02/902 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9029 January 1990 | COMPANY NAME CHANGED LUCKCLEAR LIMITED CERTIFICATE ISSUED ON 30/01/90 |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 2 BACHES STREET LONDON N1 6UB |
| 14/12/8914 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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