CompaniesInTheUK

HYPERTEX LIMITED

Company number 03500781 ·

Dissolved

74 filings

Date Filing
30 Apr 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jan 2019 APPLICATION FOR STRIKING-OFF View document
12 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 58 HIGHBURY GROVE PORTSMOUTH PO6 2RS View document
25 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
9 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 58 HIGHBURY GROVE PORTSMOUTH PO6 2RS ENGLAND View document
23 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
23 Dec 2015 SAIL ADDRESS CHANGED FROM: THE GARDEN HOUSE MILL ROAD SLINDON NR ARUNDEL WEST SUSSEX BN18 0LY ENGLAND View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE GARDEN HOUSE MILL ROAD SLINDON NR ARUNDEL WEST SUSSEX BN18 0LY View document
19 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 May 2014 31/01/14 TOTAL EXEMPTION FULL View document
20 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Mar 2013 31/01/13 TOTAL EXEMPTION FULL View document
6 Feb 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB View document
6 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
6 Feb 2013 SAIL ADDRESS CHANGED FROM: 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 DIRECTOR APPOINTED MR ANTHONY VALLERINE View document
12 Sep 2012 APPOINTMENT TERMINATED, SECRETARY WENDY VALLERINE View document
12 Sep 2012 DIRECTOR APPOINTED MRS WENDY PRUDENCE VALLERINE View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEVONALD View document
3 Apr 2012 31/01/12 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
16 Sep 2011 31/01/11 TOTAL EXEMPTION FULL View document
28 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
27 Apr 2010 31/01/10 TOTAL EXEMPTION FULL View document
11 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC View document
11 Mar 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
11 Mar 2010 SAIL ADDRESS CREATED View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEVONALD / 23/01/2010 View document
9 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
6 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
10 Jun 2008 31/01/08 TOTAL EXEMPTION FULL View document
2 Apr 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
7 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
13 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
21 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
14 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
11 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
10 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
10 Feb 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 338 COULSDON ROAD OLD COULSDON SURREY CR5 1EB View document
19 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
5 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
10 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
8 May 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: A T I HOUSE 17 STAFFORD ROAD CROYDON SURREY CR0 4NG View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 DIRECTOR RESIGNED View document
2 Oct 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: DANESCOURT HOUSE 51 HALING PARK ROAD SOUTH CROYDON SURREY CR2 6ND View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
10 Mar 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS View document
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 196A MARTIN WAY MORDEN SURREY SM4 4AJ View document
16 Feb 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA View document
16 Feb 1998 NEW SECRETARY APPOINTED View document
16 Feb 1998 SECRETARY RESIGNED View document
16 Feb 1998 DIRECTOR RESIGNED View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document