HIGHTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH UNITED KINGDOM |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022245620003 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 07/12/127 December 2012 | AUDITOR'S RESIGNATION |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED DR CHARLES DESMOND DESFORGES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED FRANK EDUARD JOSEF MOLTER |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WALKER / 01/01/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOSEPHINE WALKER / 01/01/2011 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 1 HOME FARM UPPER STREET BREAMORE HAMPSHIRE SP6 2DB |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN WALKER |
| 08/04/118 April 2011 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER |
| 01/12/101 December 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOSEPHINE WALKER / 17/10/2009 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 1 HOME FARM UPPER STREET BREAMORE HAMPSHIRE SP6 2DD |
| 05/11/075 November 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED B & O HIGHTEX LIMITED CERTIFICATE ISSUED ON 26/01/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/10/0318 October 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | � NC 100/50000 21/08/03 |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED EASIBUILD LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: G OFFICE CHANGED 15/01/98 FERNLEIGH,14 THE STREET WALBERTON NR.ARUNDEL WEST SUSSEX BN18 0QH |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 78 HIGH STREET LEWES EAST SUSSEX BN7 1XN |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 JORDAN HOUSE BRUNSWICK PLACE LONDON N1 6EE |
| 19/07/9119 July 1991 | SECRETARY RESIGNED |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/12/895 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/12/88 |
| 01/06/881 June 1988 | WD 21/04/88 PD 25/02/88--------- � SI 2@1 |
| 18/04/8818 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/884 March 1988 | SECRETARY RESIGNED |
| 25/02/8825 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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