HALLITE POLYTEK LIMITED

Company number 01308929 · Monitor this company

Dissolved

196 filings

Date	Filing
15 Dec 2021	Final Gazette dissolved following liquidation · 1 page	View document
15 Dec 2021	Final Gazette dissolved following liquidation	View document
6 Feb 2019	REGISTERED OFFICE CHANGED ON 06/02/2019 FROM HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PW	View document
30 Jan 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
30 Jan 2019	SPECIAL RESOLUTION TO WIND UP	View document
30 Jan 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
8 Jan 2019	08/01/19 STATEMENT OF CAPITAL GBP 1.00	View document
8 Jan 2019	SOLVENCY STATEMENT DATED 13/12/18	View document
8 Jan 2019	STATEMENT BY DIRECTORS	View document
8 Jan 2019	REDUCE ISSUED CAPITAL 13/12/2018	View document
13 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWLETT	View document
13 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR VIJAY MARKANDAY	View document
13 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 10/09/2018	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES	View document
26 Jun 2018	CURREXT FROM 31/08/2018 TO 31/12/2018	View document
26 Apr 2018	31/08/17 UNAUDITED ABRIDGED	View document
20 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018	View document
14 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
4 Aug 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES	View document
30 Mar 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES	View document
18 Mar 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
4 Aug 2015	Annual return made up to 4 August 2015 with full list of shareholders	View document
13 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015	View document
30 Apr 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY	View document
4 Feb 2015	DIRECTOR APPOINTED WILLIAM JOHN PRATT	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
4 Aug 2014	Annual return made up to 4 August 2014 with full list of shareholders	View document
7 May 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
7 Aug 2013	Annual return made up to 4 August 2013 with full list of shareholders	View document
8 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES	View document
13 Feb 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
6 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013	View document
6 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013	View document
6 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013	View document
14 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
9 May 2012	SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012	View document
22 Feb 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
5 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
10 May 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
5 Aug 2010	Annual return made up to 4 August 2010 with full list of shareholders	View document
20 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
20 Apr 2010	ADOPT ARTICLES 31/03/2010	View document
9 Mar 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
25 Aug 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
2 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
21 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
8 Aug 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS	View document
7 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
21 Aug 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS	View document
25 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
23 Aug 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
4 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
27 Nov 2005	DIRECTOR RESIGNED	View document
7 Sep 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	S366A DISP HOLDING AGM 09/08/05	View document
12 Aug 2005	AUDITOR'S RESIGNATION	View document
4 Aug 2005	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 130 OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HT	View document
20 Jul 2005	SECRETARY RESIGNED	View document
20 Jul 2005	NEW SECRETARY APPOINTED	View document
4 Jul 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05	View document
27 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
24 Aug 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Jan 2004	AUDITOR'S RESIGNATION	View document
27 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Aug 2003	AUDITOR'S RESIGNATION	View document
14 Aug 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
29 Aug 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
29 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Sep 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
1 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Sep 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Sep 1999	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
22 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
8 Sep 1998	EXEMPTION FROM APPOINTING AUDITORS 18/08/98	View document
2 Sep 1998	DIRECTOR RESIGNED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
29 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jul 1997	RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Aug 1996	RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS	View document
16 Jul 1996	AUDITOR'S RESIGNATION	View document
6 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
21 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Aug 1994	RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS	View document
12 May 1994	DIRECTOR RESIGNED	View document
31 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
22 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Sep 1993	RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS	View document
5 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1992	RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS	View document
23 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Dec 1991	NEW DIRECTOR APPOINTED	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Aug 1991	RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS	View document
3 Jul 1991	DIRECTOR RESIGNED	View document
3 Jul 1991	DIRECTOR RESIGNED	View document
7 May 1991	NEW DIRECTOR APPOINTED	View document
26 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Aug 1990	RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS	View document
12 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1990	DIRS AUTH TO CHANGE DOC 23/02/90	View document
15 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Nov 1989	REGISTERED OFFICE CHANGED ON 15/11/89 FROM: THE COURTYARD PANNELLS COURT GUILDFORD SURREY GU1 4EU	View document
15 Nov 1989	DIRECTOR RESIGNED	View document
15 Nov 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 1989	ALTER MEM AND ARTS 210789	View document
28 Sep 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1989	FINANCIAL ASSISTANCE - SHARES ACQUISITION 210789	View document
24 Aug 1989	ALTER MEM AND ARTS 210789	View document
24 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1989	REGISTERED OFFICE CHANGED ON 08/03/89 FROM: OLDFIELD WORKS HAMPTON MIDDLESEX	View document
8 Mar 1989	NEW DIRECTOR APPOINTED	View document
21 Feb 1989	NC INC ALREADY ADJUSTED	View document
21 Feb 1989	£ NC 7/100000 17/10	View document
27 Jan 1989	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS	View document
27 Jan 1989	NEW DIRECTOR APPOINTED	View document
27 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jan 1989	NEW DIRECTOR APPOINTED	View document
27 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Sep 1988	DIRECTOR RESIGNED	View document
20 Sep 1988	ALTER MEM AND ARTS 210688	View document
13 Sep 1988	ALTER MEM AND ARTS 210688	View document
30 Aug 1988	COMPANY NAME CHANGED HALLITE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/08/88	View document
20 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Mar 1988	FULL ACCOUNTS MADE UP TO 02/05/87	View document
3 Mar 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS	View document
8 Dec 1987	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
31 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1986	FULL ACCOUNTS MADE UP TO 03/05/86	View document
29 Oct 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
3 Jun 1986	RETURN MADE UP TO 08/10/84; FULL LIST OF MEMBERS	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 28/04/84	View document
3 Jun 1986	RETURN MADE UP TO 08/10/85; FULL LIST OF MEMBERS	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 27/04/85	View document
4 Oct 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/77	View document
15 Apr 1977	CERTIFICATE OF INCORPORATION	View document