| Name: |
HAPPOLD MEDIA LIMITED
HAPPOLD MEDIA LTD |
| Address: | CAMDEN MILL, LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 3DQ |
| Incorporation Date: | 1994-04-18 |
| date | name | form type |
| 2015-05-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-09-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2015-05-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-06 | 18/04/15 FULL LIST | AR01 |
| 2014-03-06 | APPOINTMENT TERMINATED, SECRETARY PAMELA PENKMAN | TM02 |
| 2014-03-06 | SECRETARY APPOINTED MRS DELIA CONWAY | AP03 |
| 2014-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2014-05-02 | 18/04/14 FULL LIST | AR01 |
| 2013-01-16 | FULL ACCOUNTS MADE UP TO 30/04/12 | AA |
| 2013-05-02 | 18/04/13 FULL LIST | AR01 |
| 2012-01-31 | FULL ACCOUNTS MADE UP TO 30/04/11 | AA |
| 2012-05-04 | 18/04/12 FULL LIST | AR01 |
| 2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY | TM01 |
| 2011-05-06 | 18/04/11 FULL LIST | AR01 |
| 2011-01-24 | FULL ACCOUNTS MADE UP TO 30/04/10 | AA |
| 2010-05-07 | 18/04/10 FULL LIST | AR01 |
| 2010-01-26 | FULL ACCOUNTS MADE UP TO 30/04/09 | AA |
| 2009-10-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-05-14 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | FULL ACCOUNTS MADE UP TO 30/04/08 | AA |
| 2008-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-05-07 | DIRECTOR APPOINTED MR DAVID GAVIN THOMPSON | 288a |
| 2008-05-07 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-03 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-01 | COMPANY NAME CHANGEDBURO HAPPOLD BATH BUILDING ENGINEERING LIMITEDCERTIFICATE ISSUED ON 01/05/07 | CERTNM |
| 2007-05-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-05-12 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-12 | DIRECTOR RESIGNED | 288b |
| 2006-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-05-20 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-19 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-03-03 | FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-05-20 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-20 | FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-05-16 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-18 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-04 | SECRETARY RESIGNED | 288b |
| 2001-01-09 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 2000-10-13 | NEW SECRETARY APPOINTED | 288a |
| 2000-05-19 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-06 | FULL ACCOUNTS MADE UP TO 30/04/98 | AA |
| 1999-05-18 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-22 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
| 1998-01-02 | FULL ACCOUNTS MADE UP TO 30/04/97 | AA |
| 1998-06-08 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | 363s |
| 1997-05-21 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | 363s |
| 1996-05-16 | AD 22/04/95---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 1996-02-08 | FULL ACCOUNTS MADE UP TO 30/04/95 | AA |
| 1996-05-16 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | 363s |
| 1996-12-24 | FULL ACCOUNTS MADE UP TO 30/04/96 | AA |
| 1995-04-25 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS | 363s |
| 1994-06-23 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1994-08-19 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | 224 |
| 1994-06-23 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
Last update: 2019-06-23 07:55:12