HT DISTRIBUTORS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/10/1413 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
20/06/1420 June 2014 | ADOPT ARTICLES 27/05/2014 |
12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
15/10/1315 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/10/1112 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/10/1013 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/10/0916 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/10/0813 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/10/0718 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
31/05/0631 May 2006 | DIRECTOR RESIGNED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
24/02/0524 February 2005 | SECRETARY RESIGNED |
04/11/044 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
28/06/0328 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
03/10/023 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB |
13/11/0113 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
18/07/0118 July 2001 | SECRETARY RESIGNED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | DIRECTOR RESIGNED |
07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
25/10/9925 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
08/10/988 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
22/06/9822 June 1998 | DIRECTOR RESIGNED |
27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/10/9727 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
21/02/9721 February 1997 | DIRECTOR RESIGNED |
13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19/21 MORTIMER STREET LONDON W1N 7RJ |
05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
24/10/9624 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
26/10/9526 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
05/10/955 October 1995 | COMPANY NAME CHANGED HUNTER DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 06/10/95 |
04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
02/11/942 November 1994 | DIRECTOR RESIGNED |
26/10/9426 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
11/10/9411 October 1994 | S369(4) SHT NOTICE MEET 27/09/94 |
13/03/9413 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
14/10/9314 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
29/08/9329 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
15/03/9315 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/10/92 |
12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/12/9120 December 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
12/12/9112 December 1991 | DIRECTOR RESIGNED |
02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/908 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
27/07/9027 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | ALTER MEM AND ARTS 28/11/89 |
22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/9026 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: RIVERWAY TEMPLEFIELDS HARLOW ESSEX CM20 2DW |
22/11/8922 November 1989 | STRIKE-OFF ACTION DISCONTINUED |
02/06/892 June 1989 | FIRST GAZETTE |
20/04/8820 April 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
15/04/8815 April 1988 | DIRECTOR RESIGNED |
11/04/8711 April 1987 | RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS |
24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/11/864 November 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
20/02/6920 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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