HEADTECH SOLUTIONS LIMITED

Company Documents

DateDescription
04/05/224 May 2022 Return of final meeting in a creditors' voluntary winding up

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TX

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09/07/199 July 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/07/199 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/199 July 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES HYNES / 21/01/2019

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16/01/1916 January 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY LAUREN DELDAY

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY LAUREN DELDAY

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, SECRETARY LAUREN DELDAY

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 SECRETARY APPOINTED MISS LAUREN DELDAY

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14/06/1614 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES HYNES / 20/08/2015

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20/08/1520 August 2015 Annual return made up to 29 May 2015 with full list of shareholders

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP HYNES / 20/08/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 19 LEICESTER ROW CANAL WAREHOUSE COVENTRY CV1 4LH

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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31/07/1431 July 2014 PREVSHO FROM 31/05/2014 TO 30/04/2014

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24/07/1424 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL

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05/06/135 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 16 DUNVEGAN CLOSE COVENTRY CV3 2PA ENGLAND

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HYNES / 13/06/2012

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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