HHV COMPONENTS LIMITED

Company number 04813787 ·

Dissolved

38 filings

Date Filing
27 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Feb 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jan 2014 APPLICATION FOR STRIKING-OFF View document
13 Aug 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
1 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
23 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
29 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
6 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
31 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
12 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 20/11/2009 View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENDERSON / 20/11/2009 View document
30 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
29 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
25 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
27 Jul 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
26 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
21 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
28 Jun 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
8 Sep 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
6 Jul 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: · CATHEDRAL HILL INDUSTRIAL ESTATE · GUILDFORD · SURREY · GU2 7YB View document
1 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
18 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 View document
12 Aug 2003 COMPANY NAME CHANGED · ANSWERPACK LIMITED · CERTIFICATE ISSUED ON 12/08/03 View document
1 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 SECRETARY RESIGNED View document
25 Jul 2003 DIRECTOR RESIGNED View document
27 Jun 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document