HTH DISPATCH LIMITED

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DateDescription
02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
UNITS 19 & 20
BROUGHTON GROUNDS BROUGHTON
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0HZ

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30/01/1530 January 2015 DECLARATION OF SOLVENCY

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30/01/1530 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/01/1530 January 2015 SPECIAL RESOLUTION TO WIND UP

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30/01/1530 January 2015 RESOLUTION INSOLVENCY:IN SPECIE & REMUNERATION OF LIQS

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR GARY HARRIS

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/134 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 November 2011

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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06/12/126 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 FIRST GAZETTE

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLIS

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06/01/126 January 2012 DIRECTOR APPOINTED MR GARY HARRIS

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01/12/111 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 FIRST GAZETTE

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLLIS / 02/06/2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM C/O SUITE D6D WELLINGBOROUGH INNOVATION CENTRE CHURCH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PD ENGLAND

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25/05/1125 May 2011 DIRECTOR APPOINTED MR COLIN LESLIE HARRIS

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20/12/1020 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 10A ST. JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ ENGLAND

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM ABATAX CALDECOTE STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0YZ ENGLAND

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29/07/1029 July 2010 DIRECTOR APPOINTED MRS JACQUELINE HARRIS

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09/02/109 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/109 February 2010 CHANGE OF NAME 03/02/2010

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09/02/109 February 2010 COMPANY NAME CHANGED HARRISTOHOME LIMITED CERTIFICATE ISSUED ON 09/02/10

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM UNIT 4-5 FIELDHOUSE WAY SHEFFIELD S4 7SF ENGLAND

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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