HIGH TECHNOLOGY LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 26/11/2126 November 2021 | Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 2021-11-26 |
| 30/09/2130 September 2021 | Liquidators' statement of receipts and payments to 2021-08-01 |
| 04/10/184 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2018:LIQ. CASE NO.3 |
| 31/08/1731 August 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.3 |
| 31/08/1731 August 2017 | INSOLVENCY:CERTIFICATE OF APPOINTMENT OF LIQUIDATOR |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 3 LOCKWOOD COURT MIDDLETON GROVE LEEDS LS11 5TY |
| 22/08/1722 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/08/1722 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.3 |
| 22/08/1722 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | ADOPT ARTICLES 25/02/2016 |
| 29/01/1629 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALISTAIR KEMP / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN HOLGETH / 01/12/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | £ IC 257/256 26/01/00 £ SR 1@1=1 |
| 07/02/007 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/01/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | £ NC 100000/100001 08/05/98 |
| 01/06/981 June 1998 | £ NC 100001/257 08/05/98 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 08/05/98 |
| 28/05/9828 May 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED HIGH TECHNOLOGY LIGHTING AND HEA TING LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | SECRETARY RESIGNED |
| 09/01/959 January 1995 | RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/04/9327 April 1993 | 20/04/93 ABSTRACTS AND PAYMENTS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/10/925 October 1992 | 26/09/92 ABSTRACTS AND PAYMENTS |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 03/09/913 September 1991 | NOTICE OF ADMINISTRATION ORDER |
| 03/09/913 September 1991 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/08/9114 August 1991 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 24/06/9124 June 1991 | ADVANCE NOTICE OF ADMIN ORDER |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: UNIT 5 CARDIGAN TRADING ESTATE LENNOX ROAD OFF KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2BL |
| 11/01/9111 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/07/9021 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9021 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9024 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/11/8816 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | ADOPT MEM AND ARTS 260888 |
| 04/10/884 October 1988 | £ IC 1000/505 £ SR 495@1=495 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: SPENCE MILLS MILL LANE BRAMLEY LEEDS 13 |
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