HIGH TECH DESIGN & BUILD LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/185 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/175 October 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/10/175 October 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 31/05/1731 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/12/169 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2016 |
| 08/12/168 December 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/05/1624 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2016 |
| 20/11/1520 November 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2015 |
| 11/11/1511 November 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/05/1521 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015 |
| 07/04/157 April 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/02/1520 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2014 |
| 08/10/148 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/05/1419 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/05/1419 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014 |
| 12/11/1312 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2013 |
| 11/07/1311 July 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/07/134 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/06/134 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O HAZLEWOODS LLP WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT ENGLAND |
| 23/05/1323 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/02/1321 February 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM D SITE SECURITY LODGE KEMBLE AIRFIELD ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA |
| 30/05/1230 May 2012 | DISS40 (DISS40(SOAD)) |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 09/06/119 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT LITTLE / 01/05/2011 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GRANT LITTLE / 01/05/2011 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT LITTLE / 27/05/2010 |
| 02/08/102 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES LITTLE |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/11/075 November 2007 | COMPANY NAME CHANGED HIGH TECH FABRIC MAINTENANCE LIM ITED CERTIFICATE ISSUED ON 05/11/07; RESOLUTION PASSED ON 17/10/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/05/04 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/03 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/12/025 December 2002 | COMPANY NAME CHANGED HIGH-TECH PERIOD PROPERTY REFURB ISHMENT SPECIALISTS LIMITED CERTIFICATE ISSUED ON 05/12/02; RESOLUTION PASSED ON 29/11/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: KINGSBURY HOUSE JUBILEE ROAD MITCHELDEAN GLOUCESTERSHIRE GL17 0EE |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/01 |
| 08/06/018 June 2001 | AMENDING 288A |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | COMPANY NAME CHANGED HIGH-TECH PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/01/99; RESOLUTION PASSED ON 18/12/98 |
| 25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/06/9829 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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