HORTECH SOLUTIONS LIMITED

Company number 05034419 ·

Dissolved

69 filings

Date Filing
5 Nov 2021 Final Gazette dissolved following liquidation View document
5 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
5 Aug 2021 Return of final meeting in a members' voluntary winding up · 9 pages View document
31 Jul 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THINGEHILL COURT WITHINGTON HEREFORD HR1 3QG View document
30 Jul 2019 SPECIAL RESOLUTION TO WIND UP View document
30 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Jul 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050344190002 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
20 Jun 2018 PREVSHO FROM 30/11/2018 TO 31/05/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GWYNNE View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HAWKINS / 01/12/2017 View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART HAWKINS View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
18 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
4 Mar 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HAWKINS / 14/02/2014 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD WHITE / 14/02/2014 View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BROWN / 14/02/2014 View document
12 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM AGRIMEC, BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG View document
3 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050344190002 View document
3 Apr 2014 DIRECTOR APPOINTED MR JAMES EDWARD WHITE View document
3 Apr 2014 DIRECTOR APPOINTED MR CHRISTOPHER PAUL HAWKINS View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR GUY HICKMAN View document
3 Apr 2014 DIRECTOR APPOINTED MR JAMES STUART HAWKINS View document
3 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GUY HICKMAN View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
22 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Aug 2011 CURRSHO FROM 28/02/2012 TO 30/11/2011 View document
4 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
9 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROWN / 09/02/2010 · 2 pages View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
12 Mar 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Mar 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
10 Dec 2006 SECRETARY RESIGNED View document
10 Dec 2006 NEW SECRETARY APPOINTED View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
5 Apr 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BROMYARD ROAD LEDBURY HERTFORDSHIRE HR8 1LG View document
5 Apr 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
14 Oct 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: CHURCH FARM, MATHON MALVERN WORCESTERSHIRE WR13 5PW View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
2 Mar 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2004 S366A DISP HOLDING AGM 11/02/04 View document
4 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document