HORTECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/215 November 2021 | Final Gazette dissolved following liquidation |
| 05/11/215 November 2021 | Final Gazette dissolved following liquidation |
| 05/08/215 August 2021 | Return of final meeting in a members' voluntary winding up |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THINGEHILL COURT WITHINGTON HEREFORD HR1 3QG |
| 30/07/1930 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/1930 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1930 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050344190002 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/06/1820 June 2018 | PREVSHO FROM 30/11/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GWYNNE |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HAWKINS / 01/12/2017 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART HAWKINS |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/02/1623 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/03/154 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HAWKINS / 14/02/2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD WHITE / 14/02/2014 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BROWN / 14/02/2014 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM AGRIMEC, BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050344190002 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JAMES EDWARD WHITE |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HAWKINS |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY HICKMAN |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JAMES STUART HAWKINS |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY GUY HICKMAN |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/02/1412 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 22/02/1322 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/08/112 August 2011 | CURRSHO FROM 28/02/2012 TO 30/11/2011 |
| 04/03/114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/02/109 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROWN / 09/02/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BROMYARD ROAD LEDBURY HERTFORDSHIRE HR8 1LG |
| 05/04/065 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: CHURCH FARM, MATHON MALVERN WORCESTERSHIRE WR13 5PW |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | S366A DISP HOLDING AGM 11/02/04 |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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