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TAPE RECORDER & HIFI CENTRES LIMITED

Learn more about TAPE RECORDER & HIFI CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NMGW & CO, CROWN HOUSE, 37-41 PRINCE STREET, BRISTOL, BS1 4PS

TAPE RECORDER & HIFI CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00690400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.20
last member list: 1999.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.04.16
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1999.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.11.28
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, 8/10 BOND STREET, BRISTOL, BS1 3LU
Form type: 287
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
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RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.10
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RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15
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RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
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ALTER MEM AND ARTS 30/12/91
Form type: SRES01
Date: 1992.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.02
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RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.31
£2.95
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RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
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S252 S366 CA89 30/07/90
Form type: ERES13
Date: 1990.08.31
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AD 31/03/90---------, £ SI [email protected]=9241, £ IC 759/10000
Form type: 88(2)R
Date: 1990.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.08
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RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.19
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.27
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RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
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RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.05.13
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 06/07/65
Form type: CERTNM
Date: 1965.07.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.04.20

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Company directors and board members:

GEOFFREY CHARLES MALLETT (dissolve)
Secretary, 1991.04.20
17 BELMONT DRIVE FAILAND , BRISTOL
BS8 3UU
GEOFFREY CHARLES MALLETT (dissolve)
Director, 1991.04.20
17 BELMONT DRIVE FAILAND , BRISTOL
BS8 3UU
BRIAN LESLIE WHITBY (dissolve)
Director, 1991.04.20
12 KESTREL DRIVE , WESTON SUPER MARE
BS22 8RG, AVON
ROBERT BROOKS (dissolve)
Director, 1991.04.20 - 1999.01.30
8 CHESLE WAY PORTISHEAD , BRISTOL
BS20 8JB, AVON

Companies near to TAPE RECORDER & HIFI CENTRES ltd.

Information about the Private Limited Company TAPE RECORDER & HIFI CENTRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data