Hmv Retail Ni Stores Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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RETAIL AGENTS 120 LIMITED
ENCHANT LIMITED
RETAIL AGENTS 110 LTD

Details

Company type Private Limited Company, Dissolved
Company Number 05837527
Record last updated Thursday, October 20, 2016 1:48:04 PM UTC
Official Address 7 River Court Brighouse Road Riverside Park Middlehaven
There are 5 companies registered at this street
Locality Middlehaven
Region Middlesbrough, England
Postal Code TS21RT
Sector Retail sale of music and video recordings in specialised stores

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HMV RETAIL NI STORES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-22022-122024-112025-3012
Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 20, 2016 Appointment of administrators Appointment of administrators
Registry Oct 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2014 Annual return Annual return
Registry Jul 2, 2014 Annual return 5837... Annual return 5837...
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Resignation of one Director 5837... Resignation of one Director 5837...
Registry May 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 15, 2014 Registration of a charge / charge code 5837... Registration of a charge / charge code 5837...
Registry Apr 1, 2014 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Jan 31, 2014 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jan 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2014 Appointment of a man as Director 5837... Appointment of a man as Director 5837...
Registry Jan 22, 2014 Company name change Company name change
Registry Jan 22, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 22, 2014 Change of name certificate Change of name certificate
Registry Jan 22, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2014 Resignation of one Director Resignation of one Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Registry Jan 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Jul 10, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry May 16, 2009 Resignation of a secretary Resignation of a secretary
Registry May 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2009 Appointment of a man as Secretary and Cfo Appointment of a man as Secretary and Cfo
Registry Apr 14, 2009 First notification of strike - off in london gazette First notification of strike - off in london gazette
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Registry Oct 19, 2007 Change of accounting reference date Change of accounting reference date
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Mar 6, 2007 Company name change Company name change
Registry Mar 6, 2007 Change of name certificate Change of name certificate
Registry Oct 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2006 Company name change Company name change
Registry Aug 16, 2006 Change of name certificate Change of name certificate
Registry Aug 15, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Jul 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 5, 2006 Two appointments: 2 companies Two appointments: 2 companies
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