HTEC GROUP LIMITED

Company number 03120466 · Monitor this company

Dissolved

169 filings

Date	Filing
20 May 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
20 May 2025	Final Gazette dissolved via voluntary strike-off	View document
4 Mar 2025	First Gazette notice for voluntary strike-off	View document
4 Mar 2025	First Gazette notice for voluntary strike-off · 1 page	View document
24 Feb 2025	Application to strike the company off the register · 3 pages	View document
5 Feb 2025	Confirmation statement made on 2025-01-23 with updates · 5 pages	View document
23 Dec 2024	Statement of capital on 2024-12-23 · 3 pages	View document
23 Dec 2024	SH20 · 1 page	View document
23 Dec 2024	Resolutions · 2 pages	View document
23 Dec 2024	CAP-SS · 1 page	View document
27 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
26 Jan 2024	Confirmation statement made on 2024-01-23 with no updates · 3 pages	View document
14 Nov 2023	Termination of appointment of Stacey Smotherman as a director on 2023-10-23 · 1 page	View document
9 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
13 Apr 2023	Compulsory strike-off action has been discontinued · 1 page	View document
13 Apr 2023	Compulsory strike-off action has been discontinued	View document
13 Apr 2023	Change of details for a person with significant control · 2 pages	View document
12 Apr 2023	Registered office address changed from George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on 2023-04-12 · 1 page	View document
12 Apr 2023	Termination of appointment of Christine Hatcher as a director on 2023-01-31 · 1 page	View document
12 Apr 2023	Change of details for Universe Group Plc as a person with significant control on 2022-02-07 · 2 pages	View document
12 Apr 2023	Confirmation statement made on 2023-01-23 with no updates · 3 pages	View document
12 Apr 2023	Change of details for Universe Group Plc as a person with significant control on 2017-01-01 · 2 pages	View document
12 Apr 2023	Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 · 2 pages	View document
12 Apr 2023	Cessation of Adrian Wilding as a person with significant control on 2022-09-03 · 1 page	View document
12 Apr 2023	Cessation of Neil Andrew Radley as a person with significant control on 2022-06-18 · 1 page	View document
11 Apr 2023	First Gazette notice for compulsory strike-off · 1 page	View document
11 Apr 2023	First Gazette notice for compulsory strike-off	View document
11 Nov 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
28 Feb 2022	Confirmation statement made on 2022-01-23 with no updates · 3 pages	View document
23 Jan 2022	Satisfaction of charge 031204660006 in full · 1 page	View document
8 Dec 2021	Second filing of the annual return made up to 2012-01-23 · 22 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
16 Feb 2015	Annual return made up to 23 January 2015 with full list of shareholders	View document
3 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jan 2014	Annual return made up to 23 January 2014 with full list of shareholders	View document
15 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Jan 2013	Annual return made up to 23 January 2013 with full list of shareholders	View document
11 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Feb 2012	Annual return made up to 2012-01-23 with full list of shareholders · 4 pages	View document
6 Feb 2012	Annual return made up to 23 January 2012 with full list of shareholders	View document
30 Jun 2011	APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL	View document
30 Jun 2011	SECRETARY APPOINTED MR ROBERT JOHN SMEETON	View document
31 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Feb 2011	AUDITOR'S RESIGNATION	View document
31 Jan 2011	23/01/11 NO CHANGES	View document
31 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011	View document
16 Dec 2010	AUDITOR'S RESIGNATION	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Mar 2010	Annual return made up to 21 January 2010 with full list of shareholders	View document
5 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Jan 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	DIRECTOR APPOINTED ROBERT JOHN SMEETON	View document
13 Jan 2009	DIRECTOR RESIGNED EDWIN PAUL	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Feb 2008	RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS	View document
12 Oct 2007	DIRECTOR RESIGNED	View document
23 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
1 Mar 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
9 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Sep 2006	� IC 2070512/2003382 31/08/06 � SR [email protected]=67130	View document
28 Mar 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jan 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	AUDITOR'S RESIGNATION	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS	View document
4 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS	View document
19 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
13 Feb 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 303 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD	View document
8 Nov 2000	287 · 1 page	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	REGISTERED OFFICE CHANGED ON 19/06/00 FROM: LAUDERDALE HOUSE 45 SOUTH MOLTON STREET LONDON W1Y 1HD	View document
19 Jun 2000	287 · 1 page	View document
29 Feb 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/02/00	View document
19 Jan 2000	DIRECTOR RESIGNED	View document
4 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
14 Mar 1999	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	SECRETARY RESIGNED	View document
20 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
8 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Jul 1998	DIRECTOR RESIGNED	View document
22 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jul 1998	NEW SECRETARY APPOINTED	View document
22 Jul 1998	NEW DIRECTOR APPOINTED	View document
11 May 1998	SECRETARY RESIGNED	View document
11 May 1998	DIRECTOR RESIGNED	View document
22 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Mar 1998	NEW DIRECTOR APPOINTED	View document
13 Mar 1998	SECRETARY RESIGNED	View document
5 Mar 1998	REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 303-305 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD	View document
5 Mar 1998	287 · 1 page	View document
5 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
20 Feb 1998	� NC 2062334/2070513 21/0	View document
20 Feb 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Feb 1998	ALTER MEM AND ARTS 21/01/98	View document
20 Feb 1998	ADOPT MEM AND ARTS 03/02/98	View document
20 Feb 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/01/98	View document
20 Feb 1998	VARYING SHARE RIGHTS AND NAMES 21/01/98	View document
20 Feb 1998	VARIOUS RE CRDIT FACILI 03/02/98	View document
20 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
16 Oct 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
16 Oct 1997	ALTER MEM AND ARTS 01/10/97	View document
16 Oct 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Oct 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
16 Oct 1997	REREGISTRATION PLC-PRI 01/10/97	View document
27 Jun 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
27 Jun 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
27 Jun 1997	ALTER MEM AND ARTS 26/06/97	View document
27 Jun 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Jun 1997	AUDITORS' REPORT	View document
27 Jun 1997	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
27 Jun 1997	AUDITORS' STATEMENT	View document
27 Jun 1997	REREGISTRATION PRI-PLC 26/06/97	View document
27 Jun 1997	BALANCE SHEET	View document
21 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
21 Mar 1997	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS	View document
29 Nov 1996	RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY	View document
31 Jan 1996	NEW DIRECTOR APPOINTED	View document
11 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/96	View document
11 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1996	NC INC ALREADY ADJUSTED 05/01/96	View document
11 Jan 1996	ADOPT MEM AND ARTS 05/01/96	View document
11 Jan 1996	� NC 100/2062334 05/0	View document
4 Jan 1996	COMPANY NAME CHANGED CHLODOMOS LIMITED CERTIFICATE ISSUED ON 05/01/96	View document
20 Dec 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	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	287 · 1 page	View document
20 Dec 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Dec 1995	ALTER MEM AND ARTS 14/12/95	View document
31 Oct 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document