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HT COMMUNICATIONS LIMITED

Learn more about HT COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITH COOPER, 47 NEW WALK, LEICESTER, LE1 6TE

HT COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01048371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.05
dissolution date: 2008.10.02
last member list: 2003.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Company HT COMMUNICATIONS LIMITED was a Private Limited Company, registration number 01048371, established in United Kingdom on the 5. April 1972. The company was dissolved. The company was in business for 44 years and 8 months. Previous names of this company were: HUDSON TAYLOR ADVERTISING LIMITED. The company used to be located at C/O SMITH COOPER, 47 NEW WALK, LEICESTER, LE1 6TE. Business of the company HT COMMUNICATIONS LIMITED by SIC and NACE code was "7440 - Advertising". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.10.02. The latest accounts are filed up to 2003.09.30. The latest annual return was filed up to 2003.06.17. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2008
Form type: 4.68
Date: 2008.07.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, C/O SMITH COOPER, THOMAS STOPS HOUSE, 133 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ
Form type: 287
Date: 2008.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.02
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, C/O HKM HARLOW KHANDHIA MISTRY, THE OLD MILL 9 SOAR LANE, LEICESTER, LE3 5DE
Form type: 287
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.11
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2005.10.18
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.09.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.12
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, 164 UPPER NEW WALK, LEICESTER, LE1 7QA
Form type: 287
Date: 2004.06.16
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
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AD 03/09/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2003.02.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
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COMPANY NAME CHANGED, HUDSON TAYLOR ADVERTISING LIMITE, D, CERTIFICATE ISSUED ON 12/03/01
Form type: CERTNM
Date: 2001.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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AD 14/09/98---------, £ SI [email protected]=8000, £ IC 81900/89900
Form type: 88(2)R
Date: 1998.09.17
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AD 02/09/98---------, £ SI [email protected]=21000, £ IC 60900/81900
Form type: 88(2)R
Date: 1998.09.08
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
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AD 29/01/98---------, £ SI [email protected]=1300, £ IC 59600/60900
Form type: 88(2)R
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18

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Company directors and board members:

MARTIN CHRISTOPHER WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.10.18 - 2008.10.02
THE OLD VICARAGE MORETON MORRELL , WARWICK
CV35 9AT
MICHAEL TAYLOR (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.06.17 - 2008.10.02
THE STABLES HARBOROUGH ROAD, BRIXWORTH , NORTHAMPTON
NN6 9BX, NORTHAMPTONSHIRE
MARTIN CHRISTOPHER WILLIAMS (dissolve)
Director, 2000.07.03 - 2008.10.02
THE OLD VICARAGE MORETON MORRELL , WARWICK
CV35 9AT
PHILIP DAVID JOHNSON (dissolve)
Secretary, 1996.11.01 - 2000.10.20
222 RIDGACRE ROAD QUINTON , BIRMINGHAM
B32 1JR, WEST MIDLANDS
MICHELINE MARGARET TAYLOR (dissolve)
Secretary, 1991.06.17 - 1996.11.01
8 VICTORIA AVENUE , MARKET HARBOROUGH
LE16 7BQ, LEICESTERSHIRE
JULIE DIXON (dissolve)
Director, ACCOUNT DIRECTOR, 1997.10.01 - 1999.09.21
MOOR END FARM ASHER LANE RUDDINGTON , NOTTINGHAM
NG11 6JX
NIGEL THOMAS ROWLSON (dissolve)
Director, ACCOUNT DIRECTOR, 1999.04.01 - 2002.07.05
9 BUCKINGHAM DRIVE UPPER SAXONDALE , NOTTINGHAM
NG12 2NE, NOTTINGHAMSHIRE
GILLIAN DEBORAH SCARLETT (dissolve)
Director, ADVERTISING EXECUTIVE, 1993.05.14 - 2002.07.15
ASPLEY COTTAGE 45 ASPLEY HILL WOBURN SANDS , MILTON KEYNES
MK17 8NW, BUCKINGHAMSHIRE
MARTIN CHRISTOPHER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.14 - 1999.02.26
THE OLD VICARAGE MORETON MORRELL , WARWICK
CV35 9AT
IAN FRANCIS WINTER (dissolve)
Director, ACCOUNT DIRECTOR, 1993.05.14 - 2002.04.30
25 CROPWELL ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2FJ

Companies near to HT COMMUNICATIONS ltd.

Information about the Private Limited Company HT COMMUNICATIONS 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: 2016.07.21. Reload the data