HTS MECHANICAL LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/05/2322 May 2023 | Return of final meeting in a members' voluntary winding up |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-08-16 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 19/04/2119 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, SECRETARY MELANIE THOMPSON |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE THOMPSON / 01/09/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEATON / 01/09/2013 |
| 04/10/134 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEATON / 31/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 64 HIGH STREET QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2PA |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM CAUSEWAY COTTAGE RASEN ROAD TEALBY MARKET RASEN LINCOLNSHIRE LN8 3XL |
| 15/01/1015 January 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
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