HIGHTEX GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 03/01/193 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 |
| 03/01/193 January 2019 | SUB-DIVISION 16/08/18 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DARRYL PRESS |
| 21/12/1821 December 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 20/12/1820 December 2018 | CESSATION OF TCA GLOBAL CREDIT MASTER FUND LP AS A PSC |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TCA GLOBAL CREDIT MASTER FUND LP |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 04/09/184 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2017 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O BUCKINGHAM CORPORATE SERVICES 106 MOUNT STREET LONDON W1K 2TW ENGLAND |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR PHILLIP REEVES KNYGHT |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1726 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 3824896.17 |
| 08/03/178 March 2017 | Annual return made up to 28 June 2016 with full list of shareholders |
| 21/02/1721 February 2017 | Annual return made up to 28 June 2015 with full list of shareholders |
| 10/11/1610 November 2016 | ARTICLES OF ASSOCIATION |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM, ONE EUSTON SQUARE 40 MELTON STREET, LONDON, NW1 2FD |
| 28/09/1628 September 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 28/09/1628 September 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/07/1627 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 3824896.17 |
| 22/07/1622 July 2016 | SECOND FILED SH01 - 15/06/16 STATEMENT OF CAPITAL GBP 3194896.17 |
| 22/07/1622 July 2016 | SECOND FILED SH01 - 23/05/16 STATEMENT OF CAPITAL GBP 4994896.17 |
| 22/06/1622 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 5992004.18 |
| 21/06/1621 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 3194896.17 |
| 20/06/1620 June 2016 | CONSOLIDATION 17/12/15 |
| 20/06/1620 June 2016 | SUB-DIVISION 17/12/15 |
| 09/05/169 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2016 |
| 09/05/169 May 2016 | NOTICE OF END OF ADMINISTRATION |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALYCE SCHRIEBER |
| 21/01/1621 January 2016 | SUB-DIVISION 17/12/15 |
| 21/01/1621 January 2016 | CONSOLIDATION 17/12/15 |
| 06/01/166 January 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MS ALYCE BETH SCHRIEBER |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOLTER |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR ANDREW MACGREGOR MACKENZIE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DESFORGES |
| 10/12/1510 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2015 |
| 16/07/1516 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/07/1515 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/07/151 July 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/05/1514 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 55 GOWER STREET, LONDON, WC1E 6HQ |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDUARD JOSEF MOLTER / 08/07/2014 |
| 28/07/1428 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES DESMOND DESFORGES / 08/07/2014 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SEBAG-MONTEFIORE |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 25/07/1425 July 2014 | SECRETARY APPOINTED STEPHEN FRANK RONALDSON |
| 25/07/1425 July 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 3057144.99 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 04/07/144 July 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 3057144.99 |
| 04/07/144 July 2014 | 28/06/14 NO MEMBER LIST |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058604290001 |
| 04/07/134 July 2013 | 28/06/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | AUDITOR'S RESIGNATION |
| 11/07/1211 July 2012 | 28/06/12 NO MEMBER LIST |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDUARD JOSEF MOLTER / 01/01/2012 |
| 20/06/1220 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 2828207.27 |
| 18/07/1118 July 2011 | 28/06/11 BULK LIST |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | 28/06/10 BULK LIST |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ADAM LAURIE SEBAG-MONTEFIORE / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES DESMOND DESFORGES / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WALKER / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDUARD JOSEF MOLTER / 01/10/2009 |
| 23/06/1023 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1020 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 1878473.89 |
| 06/01/106 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 10/12/0910 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 1496330 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 12500 |
| 19/08/0919 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/06/09; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
| 05/09/085 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/085 September 2008 | GBP NC 1700000/3000000 15/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0818 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS KOCH |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY |
| 06/06/076 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/073 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 13/11/0613 November 2006 | SHARES AGREEMENT OTC |
| 13/11/0613 November 2006 | SHARES AGREEMENT OTC |
| 27/10/0627 October 2006 | NC INC ALREADY ADJUSTED 03/08/06 |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1ST FLOOR 6 CANNON STREET, LONDON, EC4N 6JJ |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | APPLICATION COMMENCE BUSINESS |
| 26/07/0626 July 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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