HTEC GROUP LIMITED
Company Documents
Date | Description |
---|---|
28/02/2228 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
23/01/2223 January 2022 | Satisfaction of charge 031204660006 in full |
08/12/218 December 2021 | Second filing of the annual return made up to 2012-01-23 |
27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
16/02/1516 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/01/1330 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
06/02/126 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
06/02/126 February 2012 | Annual return made up to 2012-01-23 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/06/1130 June 2011 | SECRETARY APPOINTED MR ROBERT JOHN SMEETON |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
15/02/1115 February 2011 | AUDITOR'S RESIGNATION |
31/01/1131 January 2011 | 23/01/11 NO CHANGES |
31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/12/1016 December 2010 | AUDITOR'S RESIGNATION |
09/03/109 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/01/0929 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR APPOINTED ROBERT JOHN SMEETON |
13/01/0913 January 2009 | DIRECTOR RESIGNED EDWIN PAUL |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/076 June 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0619 September 2006 | � IC 2070512/2003382 31/08/06 � SR [email protected]=67130 |
28/03/0628 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/01/0529 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/12/0416 December 2004 | AUDITOR'S RESIGNATION |
14/02/0414 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
07/04/037 April 2003 | DIRECTOR RESIGNED |
17/02/0317 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/03/0122 March 2001 | DIRECTOR RESIGNED |
06/03/016 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
17/11/0017 November 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | |
08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 303 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD |
31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: LAUDERDALE HOUSE 45 SOUTH MOLTON STREET LONDON W1Y 1HD |
29/02/0029 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/02/00 |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
14/03/9914 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/01/9920 January 1999 | SECRETARY RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | SECRETARY RESIGNED |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/9823 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/03/9813 March 1998 | SECRETARY RESIGNED |
05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
05/03/985 March 1998 | |
05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 303-305 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD |
20/02/9820 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/02/9820 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/02/9820 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/02/9820 February 1998 | ALTER MEM AND ARTS 21/01/98 |
20/02/9820 February 1998 | ADOPT MEM AND ARTS 03/02/98 |
20/02/9820 February 1998 | � NC 2062334/2070513 21/0 |
20/02/9820 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/01/98 |
20/02/9820 February 1998 | VARYING SHARE RIGHTS AND NAMES 21/01/98 |
20/02/9820 February 1998 | VARIOUS RE CRDIT FACILI 03/02/98 |
06/02/986 February 1998 | DIRECTOR RESIGNED |
02/02/982 February 1998 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
16/10/9716 October 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
16/10/9716 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/10/9716 October 1997 | ALTER MEM AND ARTS 01/10/97 |
16/10/9716 October 1997 | REREGISTRATION PLC-PRI 01/10/97 |
30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
27/06/9727 June 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
27/06/9727 June 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/06/9727 June 1997 | AUDITORS' REPORT |
27/06/9727 June 1997 | AUDITORS' STATEMENT |
27/06/9727 June 1997 | BALANCE SHEET |
27/06/9727 June 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
27/06/9727 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/06/9727 June 1997 | ALTER MEM AND ARTS 26/06/97 |
27/06/9727 June 1997 | REREGISTRATION PRI-PLC 26/06/97 |
21/03/9721 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 05/01/96 |
11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9611 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/9611 January 1996 | ADOPT MEM AND ARTS 05/01/96 |
11/01/9611 January 1996 | � NC 100/2062334 05/0 |
11/01/9611 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 |
04/01/964 January 1996 | COMPANY NAME CHANGED CHLODOMOS LIMITED CERTIFICATE ISSUED ON 05/01/96 |
20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/12/9520 December 1995 | |
20/12/9520 December 1995 | REGISTERED OFFICE CHANGED ON 20/12/95 FROM: G OFFICE CHANGED 20/12/95 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM PO15 5UA |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/9520 December 1995 | ALTER MEM AND ARTS 14/12/95 |
31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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