HT TOOLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved following liquidation |
| 24/06/2524 June 2025 New | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Administrator's progress report |
| 24/03/2524 March 2025 | Notice of move from Administration to Dissolution |
| 22/10/2422 October 2024 | Administrator's progress report |
| 26/04/2426 April 2024 | Notice of deemed approval of proposals |
| 11/04/2411 April 2024 | Statement of administrator's proposal |
| 11/04/2411 April 2024 | Statement of affairs with form AM02SOA |
| 02/04/242 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of an administrator |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 19/01/2319 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 09/01/239 January 2023 | Registration of charge 026000780006, created on 2022-12-21 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 20/12/2220 December 2022 | Statement of company's objects |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780005 |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / HANSON THORPE HOLDINGS LIMITED / 10/05/2018 |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780004 |
| 23/05/1823 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM JOSHUA LANE MIDDLETON MANCHESTER M24 2AZ |
| 23/05/1823 May 2018 | PREVSHO FROM 31/05/2018 TO 30/04/2018 |
| 22/05/1822 May 2018 | ADOPT ARTICLES 10/05/2018 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026000780002 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026000780003 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND THORPE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780003 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/08/154 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/154 August 2015 | COMPANY NAME CHANGED HANSON THORPE PRECISION TOOLMAKERS LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 08/06/158 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSON |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780002 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY IAN BANNATYNE |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR DARREN THOMAS |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/04/1325 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HANSON / 10/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND THORPE / 10/04/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 20 GREENACRES ROAD OLDHAM LANCASHIRE OL4 1HA |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: NAIRNE SON & GREEN 477 CHESTER ROAD MANCHESTER MI6 9HF |
| 23/04/9823 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/04/9215 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: C/O RM COMPANY SERVICES 3RD FLOOR 124-130 TABERNACLE STR LONDON EC2A 4SD |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HT TOOLING SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company