HT TOOLING SOLUTIONS LIMITED
Company number 02600078 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 24 Mar 2025 | Administrator's progress report · 32 pages | View document |
| 24 Mar 2025 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 22 Oct 2024 | Administrator's progress report · 32 pages | View document |
| 26 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 11 Apr 2024 | Statement of administrator's proposal · 64 pages | View document |
| 11 Apr 2024 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 2 Apr 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW on 2024-04-02 · 3 pages | View document |
| 2 Apr 2024 | Appointment of an administrator · 3 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 19 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 18 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 18 Jan 2023 | PARENT_ACC · 49 pages | View document |
| 16 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | Registration of charge 026000780006, created on 2022-12-21 · 60 pages | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 16 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | PARENT_ACC · 58 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 20 pages | View document |
| 16 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 16 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780005 | View document |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / HANSON THORPE HOLDINGS LIMITED / 10/05/2018 | View document |
| 28 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780004 | View document |
| 23 May 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM JOSHUA LANE MIDDLETON MANCHESTER M24 2AZ | View document |
| 23 May 2018 | PREVSHO FROM 31/05/2018 TO 30/04/2018 | View document |
| 22 May 2018 | ADOPT ARTICLES 10/05/2018 | View document |
| 22 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026000780002 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026000780003 | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND THORPE | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR DARREN JAMES TURNER | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 17 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780003 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Aug 2015 | COMPANY NAME CHANGED HANSON THORPE PRECISION TOOLMAKERS LIMITED CERTIFICATE ISSUED ON 04/08/15 | View document |
| 8 Jun 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Jun 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSON | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026000780002 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY IAN BANNATYNE | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR DARREN THOMAS | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART HANSON / 10/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND THORPE / 10/04/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 20 GREENACRES ROAD OLDHAM LANCASHIRE OL4 1HA | View document |
| 17 Aug 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: NAIRNE SON & GREEN 477 CHESTER ROAD MANCHESTER MI6 9HF | View document |
| 23 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED | View document |
| 3 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 26 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 15 Apr 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: C/O RM COMPANY SERVICES 3RD FLOOR 124-130 TABERNACLE STR LONDON EC2A 4SD | View document |
| 10 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |