THE HOTHIVE LIMITED

Company Documents

DateDescription
15/02/1315 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013

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17/01/1217 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/01/1217 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/01/1217 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009724

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM CADBURY COURTYARD BLACKMINSTER BUSINESS PARK BLACKMINSTER EVESHAM WORCESTERSHIRE WR11 7RE ENGLAND

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01/12/111 December 2011 31/03/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 DIRECTOR APPOINTED MS LOUISE CLAIRE-PARDOE

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN SWINDEN / 13/01/2011

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13/01/1113 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SUITE 8 KING CHARLES COURT EVESHAM WORCESTERSHIRE WR11 4RF

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20/04/1020 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1020 April 2010 COMPANY NAME CHANGED WORD4WORD DESIGN & PUBLISHING LIMITED CERTIFICATE ISSUED ON 20/04/10

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13/04/1013 April 2010 Annual return made up to 12 January 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY SUE RICHARDSON

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR SUE RICHARDSON

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CHADWICK

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17/03/0917 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 107 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EB

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14/02/0614 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/04/0426 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 SECRETARY RESIGNED

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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