HYPERTEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1931 January 2019 | APPLICATION FOR STRIKING-OFF |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 58 HIGHBURY GROVE PORTSMOUTH PO6 2RS |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 58 HIGHBURY GROVE PORTSMOUTH PO6 2RS ENGLAND |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: THE GARDEN HOUSE MILL ROAD SLINDON NR ARUNDEL WEST SUSSEX BN18 0LY ENGLAND |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE GARDEN HOUSE MILL ROAD SLINDON NR ARUNDEL WEST SUSSEX BN18 0LY |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/05/145 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/03/1319 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | SAIL ADDRESS CHANGED FROM: 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ANTHONY VALLERINE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY VALLERINE |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MRS WENDY PRUDENCE VALLERINE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEVONALD |
| 03/04/123 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/04/1027 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 11/03/1011 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEVONALD / 23/01/2010 |
| 09/04/099 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 338 COULSDON ROAD OLD COULSDON SURREY CR5 1EB |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: A T I HOUSE 17 STAFFORD ROAD CROYDON SURREY CR0 4NG |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: DANESCOURT HOUSE 51 HALING PARK ROAD SOUTH CROYDON SURREY CR2 6ND |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 196A MARTIN WAY MORDEN SURREY SM4 4AJ |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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