H & L (TV) LIMITED

Key Data

Status

Dissolved

Company No.

00835384

Incorporation date

26/01/1965

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/08/1986)

29/04/2013

Final Gazette dissolved following liquidation

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29/01/2013

Return of final meeting in a creditors' voluntary winding up

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02/11/2012

Liquidators' statement of receipts and payments to 2012-08-31

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13/06/2012

Registered office address changed from The Gatehouse - Melrose Hall Cypress Drive St. Mellons Cardiff South Glamorgan CF3 0EG on 2012-06-13

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12/09/2011

Registered office address changed from 100a St Mary Street Cardiff CF10 1DX on 2011-09-12

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07/09/2011

Statement of affairs with form 4.19

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07/09/2011

Appointment of a voluntary liquidator

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07/09/2011

Resolutions

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16/08/2011

Certificate of change of name

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03/08/2011

Change of name notice

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02/06/2011

Total exemption small company accounts made up to 2010-08-31

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06/04/2011

Annual return made up to 2011-02-10 with full list of shareholders

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18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/07/2010

Particulars of a mortgage or charge / charge no: 8

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28/05/2010

Total exemption small company accounts made up to 2009-08-31

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01/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

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01/07/2009

Total exemption small company accounts made up to 2008-08-31

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23/04/2009

Return made up to 10/02/09; full list of members

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23/04/2009

Director and Secretary's Change of Particulars / jeffrey hinchly / 11/12/2008 / Title was: , now: mr; HouseName/Number was: , now: parkwall cottage; Street was: 5 clos y blaidd, now: heol-y-parc; Area was: thornhill, now: lisvane; Region was: south glamorgan, now: ; Post Code was: CF14 9HL, now: CF14 0HY; Country was: , now: united kingdom; Occupat

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23/04/2009

Director's Change of Particulars / cathrin hinchly / 11/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: parkwall cottage; Street was: 5 clos y blaidd, now: heol-y-parc; Area was: thornhill, now: lisvane; Region was: south glamorgan, now: ; Post Code was: CF14 9HL, now: CF14 0HY; Country was: , now: united kingdom

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11/06/2008

Total exemption small company accounts made up to 2007-08-31

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15/02/2008

Return made up to 10/02/08; full list of members

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04/07/2007

Total exemption small company accounts made up to 2006-08-31

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27/04/2007

Return made up to 10/02/07; full list of members

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03/07/2006

Total exemption small company accounts made up to 2005-08-31

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14/03/2006

Return made up to 10/02/06; full list of members

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05/08/2005

Total exemption small company accounts made up to 2004-08-31

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22/02/2005

Return made up to 10/02/05; full list of members

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05/07/2004

Accounts for a small company made up to 2003-08-31

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05/07/2004

Registered office changed on 05/07/04 from: 298 north road cardiff CF4 3BN

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19/03/2004

Return made up to 10/02/04; full list of members

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15/10/2003

Return made up to 10/02/03; full list of members

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02/09/2003

Total exemption small company accounts made up to 2002-08-31

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21/06/2003

Delivery ext'd 3 mth 31/08/02

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06/10/2002

Total exemption small company accounts made up to 2001-08-31

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20/06/2002

Delivery ext'd 3 mth 31/08/01

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25/02/2002

Return made up to 10/02/02; full list of members

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01/10/2001

Total exemption full accounts made up to 2000-08-31

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15/02/2001

Return made up to 10/02/01; full list of members

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04/07/2000

Accounts for a small company made up to 1999-08-31

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02/06/2000

Return made up to 10/02/00; full list of members

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02/06/2000

Director resigned

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03/12/1999

Return made up to 10/02/99; no change of members

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02/07/1999

Accounts for a small company made up to 1998-08-31

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11/05/1999

New director appointed

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10/05/1999

Director resigned

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10/05/1999

Director resigned

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02/10/1998

Accounts for a small company made up to 1997-08-31

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01/05/1998

Return made up to 10/02/98; no change of members

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29/08/1997

Return made up to 10/02/97; full list of members

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29/08/1997

Secretary's particulars changed;director's particulars changed

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03/07/1997

Accounts for a small company made up to 1996-08-31

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01/10/1996

Auditor's resignation

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18/06/1996

Accounts for a small company made up to 1995-08-31

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25/02/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

07/09/1995

Accounts for a small company made up to 1994-08-31

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04/05/1995

Return made up to 10/02/95; no change of members

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19/07/1994

Accounts for a small company made up to 1993-08-31

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22/04/1994

Return made up to 10/02/94; full list of members

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22/04/1994

Director's particulars changed

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02/07/1993

Full accounts made up to 1992-08-31

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29/03/1993

Return made up to 10/02/93; change of members

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29/03/1993

Registered office changed on 29/03/93

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29/03/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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24/11/1992

New director appointed

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10/11/1992

Declaration of satisfaction of mortgage/charge

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10/11/1992

Declaration of satisfaction of mortgage/charge

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22/10/1992

Accounting reference date shortened from 31/10 to 31/08

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09/09/1992

Full accounts made up to 1991-10-31

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08/06/1992

Resolutions

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08/06/1992

£ nc 200/350 01/06/92

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27/04/1992

Return made up to 10/02/92; no change of members

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10/02/1992

Memorandum and Articles of Association

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29/10/1991

Full accounts made up to 1990-10-31

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12/09/1991

New secretary appointed;director resigned;new director appointed

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12/09/1991

Secretary resigned;director resigned

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05/07/1991

Return made up to 31/03/91; full list of members

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10/05/1991

Full accounts made up to 1989-10-31

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10/05/1991

Full accounts made up to 1988-10-31

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27/11/1990

Return made up to 31/03/90; no change of members

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05/04/1990

Resolutions

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17/07/1989

Particulars of mortgage/charge

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28/02/1989

Return made up to 10/02/89; full list of members

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28/02/1989

Return made up to 31/12/88; full list of members

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08/02/1989

Accounts for a small company made up to 1987-10-31

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27/01/1989

Return made up to 30/09/87; full list of members

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20/01/1988

Accounts for a small company made up to 1986-10-31

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29/08/1986

Full accounts made up to 1985-10-31

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29/08/1986

Return made up to 22/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hinchly, Cathrin	Director	24/03/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About H & L (TV) LIMITED

H & L (TV) LIMITED is an(a) Dissolved company incorporated on 26/01/1965 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & L (TV) LIMITED?

H & L (TV) LIMITED is currently Dissolved. It was registered on 26/01/1965 and dissolved on 29/04/2013.

Where is H & L (TV) LIMITED located?

H & L (TV) LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS.

What does H & L (TV) LIMITED do?

H & L (TV) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for H & L (TV) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.