HIGH TECH TUBES LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Final Gazette dissolved following liquidation

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02/01/252 January 2025 Final Gazette dissolved following liquidation

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02/10/242 October 2024 Return of final meeting in a members' voluntary winding up

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13/06/2413 June 2024 Appointment of a voluntary liquidator

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21/05/2421 May 2024 Registered office address changed from Star House Whitehill Road Crowborough TN6 1NR England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-05-21

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Declaration of solvency

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05/04/245 April 2024 Resolutions

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13/03/2413 March 2024 Micro company accounts made up to 2024-01-31

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13/03/2413 March 2024 Change of details for Mr David Clifford as a person with significant control on 2023-03-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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17/06/2117 June 2021 Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to Star House Whitehill Road Crowborough TN6 1NR on 2021-06-17

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17/06/2117 June 2021 Confirmation statement made on 2021-03-09 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGAN / 01/10/2017

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCROHAN / 01/10/2017

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR NOEL CLIFFORD

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27/06/1727 June 2017 APPOINTMENT TERMINATED, SECRETARY JAMES WHITELEY

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELEY

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN POWER

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLIFFORD

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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27/06/1727 June 2017 DIRECTOR APPOINTED MR DAVID CLIFFORD

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30/05/1730 May 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/03/1622 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/10/1525 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/04/1527 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/05/1214 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/05/1116 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/05/1028 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL CLIFFORD / 09/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN POWER / 09/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGAN / 09/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELVILLE WHITELEY / 09/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCROHAN / 09/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/04/0724 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/03/0518 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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04/03/044 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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25/04/0325 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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07/03/037 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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04/03/024 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/04/015 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 145 WINDMILL ROAD CROYDON SURREY CR0 2XT

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/04/9926 April 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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10/03/9810 March 1998 RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/07/978 July 1997 RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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01/05/971 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 145 WINDMILL ROAD CROYDON SURREY CR0 2XT

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27/04/9727 April 1997 REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 50 GROVE ROAD SUTTON SURREY SM1 1BT

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07/07/967 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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01/05/961 May 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 £ NC 100/20000 27/01/95

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28/03/9628 March 1996 NC INC ALREADY ADJUSTED 27/01/95

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 443 KINGSTON ROAD EWELL EPSOM SURREY KT19 0DG

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19/07/9419 July 1994 NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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06/04/946 April 1994 SECRETARY RESIGNED

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15/03/9415 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/9415 March 1994 Incorporation

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