HIGH TECH TUBES LIMITED
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Final Gazette dissolved following liquidation |
02/01/252 January 2025 | Final Gazette dissolved following liquidation |
02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
13/06/2413 June 2024 | Appointment of a voluntary liquidator |
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 |
05/04/245 April 2024 | Resolutions |
05/04/245 April 2024 | Declaration of solvency |
05/04/245 April 2024 | Resolutions |
13/03/2413 March 2024 | Micro company accounts made up to 2024-01-31 |
13/03/2413 March 2024 | Change of details for Mr David Clifford as a person with significant control on 2023-03-10 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
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 |
17/06/2117 June 2021 | Confirmation statement made on 2021-03-09 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGAN / 01/10/2017 |
04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCROHAN / 01/10/2017 |
28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NOEL CLIFFORD |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WHITELEY |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELEY |
27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN POWER |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLIFFORD |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
27/06/1727 June 2017 | DIRECTOR APPOINTED MR DAVID CLIFFORD |
30/05/1730 May 2017 | FIRST GAZETTE |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
22/03/1622 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
27/04/1527 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
14/05/1214 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
16/05/1116 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
28/05/1028 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CLIFFORD / 09/03/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN POWER / 09/03/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGAN / 09/03/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELVILLE WHITELEY / 09/03/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCROHAN / 09/03/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
13/03/0913 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
24/04/0724 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
08/03/068 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
18/03/0518 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
04/03/044 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
07/03/037 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
04/03/024 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
05/04/015 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 145 WINDMILL ROAD CROYDON SURREY CR0 2XT |
27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
26/04/9926 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
08/07/978 July 1997 | RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS |
09/06/979 June 1997 | NEW SECRETARY APPOINTED |
01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 145 WINDMILL ROAD CROYDON SURREY CR0 2XT |
27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 50 GROVE ROAD SUTTON SURREY SM1 1BT |
07/07/967 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
01/05/961 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
28/03/9628 March 1996 | £ NC 100/20000 27/01/95 |
28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 27/01/95 |
17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 443 KINGSTON ROAD EWELL EPSOM SURREY KT19 0DG |
19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
06/04/946 April 1994 | SECRETARY RESIGNED |
15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9415 March 1994 | Incorporation |
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