MR. H TV LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Liquidators' statement of receipts and payments to 2025-05-16 |
| 21/10/2421 October 2024 | Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2024-10-21 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2024-05-16 |
| 23/05/2323 May 2023 | Liquidators' statement of receipts and payments to 2023-05-16 |
| 13/07/2113 July 2021 | Notification of Nathan Hedricks as a person with significant control on 2020-10-10 |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 11/03/2011 March 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/02/2020 |
| 18/03/1918 March 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/02/2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM BRAY STUDIOS WATER OAKLEY BRAY BERKSHIRE SL4 5UG |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NAOMI FITCH |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HENDRICKS |
| 25/04/1825 April 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/02/2018 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED NAOMI JADE FITCH |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED NATHAN HENDRICKS |
| 29/03/1729 March 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2017 |
| 21/06/1621 June 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 21/06/1621 June 2016 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF SUPERVISOR |
| 18/03/1518 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 |
| 17/03/1417 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 |
| 14/03/1314 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013 |
| 22/02/1222 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/11/1111 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE HENDRICKS / 27/10/2011 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED CAN ASSOCIATES TV LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 16/08/1116 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1127 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE POWELL |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 26/08/0926 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 02/03/092 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: BRAY FILM STUDIOS, DOWN PLACE WATER OAKLEY WINDSOR BERKS FL4 5UG |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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