HIGH TECH TUBES LIMITED
Company number 02908706 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Oct 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 13 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 May 2024 | Registered office address changed from Star House Whitehill Road Crowborough TN6 1NR England to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-05-21 · 3 pages | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 13 Mar 2024 | Change of details for Mr David Clifford as a person with significant control on 2023-03-10 · 2 pages | View document |
| 13 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-03-09 with no updates · 3 pages | View document |
| 17 Jun 2021 | Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to Star House Whitehill Road Crowborough TN6 1NR on 2021-06-17 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGAN / 01/10/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCROHAN / 01/10/2017 | View document |
| 28 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WHITELEY | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN POWER | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLIFFORD | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR DAVID CLIFFORD | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NOEL CLIFFORD | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELEY | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 16 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELVILLE WHITELEY / 09/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN POWER / 09/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOGAN / 09/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CLIFFORD / 09/03/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCCROHAN / 09/03/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 145 WINDMILL ROAD CROYDON SURREY CR0 2XT | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 1 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 145 WINDMILL ROAD CROYDON SURREY CR0 2XT | View document |
| 27 Apr 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 50 GROVE ROAD SUTTON SURREY SM1 1BT | View document |
| 7 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | £ NC 100/20000 27/01/95 | View document |
| 28 Mar 1996 | NC INC ALREADY ADJUSTED 27/01/95 | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Feb 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 443 KINGSTON ROAD EWELL EPSOM SURREY KT19 0DG | View document |
| 19 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 6 Apr 1994 | SECRETARY RESIGNED | View document |
| 15 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1994 | Incorporation · 16 pages | View document |