HIGH STREET TEXTILE TESTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/03/259 March 2025 | Final Gazette dissolved following liquidation |
| 09/12/249 December 2024 | Return of final meeting in a members' voluntary winding up |
| 03/12/243 December 2024 | Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-12-03 |
| 21/12/2321 December 2023 | Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB |
| 16/12/2316 December 2023 | Register inspection address has been changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 154 Business Park Valiant Way Wolverhampton WV9 5GB |
| 13/12/2313 December 2023 | Declaration of solvency |
| 13/12/2313 December 2023 | Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-12-13 |
| 13/12/2313 December 2023 | Appointment of a voluntary liquidator |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/11/2313 November 2023 | Appointment of Mr Michael Robert Watts as a director on 2023-11-13 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Statement of capital on 2023-10-17 |
| 17/10/2317 October 2023 | Resolutions |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 23/02/2323 February 2023 | Register inspection address has been changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB |
| 22/02/2322 February 2023 | Director's details changed for Mr Stephane Rene Ernest Barrau on 2023-02-16 |
| 03/02/233 February 2023 | Termination of appointment of Sonia Miles as a secretary on 2023-01-20 |
| 03/02/233 February 2023 | Appointment of Miss Laura Jayne Ganderton as a secretary on 2023-01-20 |
| 04/04/224 April 2022 | Termination of appointment of Alice Mills as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Sonia Miles as a secretary on 2022-04-01 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 04/02/224 February 2022 | Appointment of Alice Mills as a secretary on 2022-01-23 |
| 04/02/224 February 2022 | Registered office address changed from 118 Lupton Avenue Leeds West Yorkshire LS9 6ED to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 2022-02-04 |
| 04/02/224 February 2022 | Termination of appointment of Elaine Smith as a secretary on 2022-01-23 |
| 18/11/2118 November 2021 | Director's details changed for Mr Stephane Rene Ernest Barrau on 2021-11-05 |
| 15/11/2115 November 2021 | Termination of appointment of Byung Won Park as a director on 2021-11-03 |
| 15/11/2115 November 2021 | Termination of appointment of Elaine Smith as a director on 2021-11-03 |
| 15/11/2115 November 2021 | Termination of appointment of Yu Sil Park as a director on 2021-11-03 |
| 15/11/2115 November 2021 | Termination of appointment of Dana Hosun Park as a director on 2021-11-03 |
| 15/11/2115 November 2021 | Appointment of Mr Stephane Rene Ernest Barrau as a director on 2021-11-03 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 18/02/2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED BYUNG WON PARK |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARLENE AMBLER |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AMBLER |
| 02/09/142 September 2014 | DIRECTOR APPOINTED YU SIL PARK |
| 02/09/142 September 2014 | DIRECTOR APPOINTED DANA HOSUN PARK |
| 22/08/1422 August 2014 | ADOPT ARTICLES 13/08/2014 |
| 22/08/1422 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE SMITH / 18/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SMITH / 18/02/2014 |
| 14/11/1314 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/09/1013 September 2010 | ARTICLES OF ASSOCIATION |
| 09/09/109 September 2010 | ARTICLES OF ASSOCIATION |
| 20/08/1020 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/08/1020 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SMITH / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRANK AMBLER / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE AMBLER / 18/02/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM 118 LUPTON AVENUE LEEDS WEST YORKSHIRE LS9 6ED |
| 20/03/0820 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT |
| 23/02/9923 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 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 |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | SECRETARY RESIGNED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: G OFFICE CHANGED 04/03/94 12 YORK PLACE LEEDS LS1 2DS |
| 04/03/944 March 1994 | SECRETARY RESIGNED |
| 04/03/944 March 1994 | NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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