Name: |
HTS LIMITED
HTS LTD |
Address: | CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH |
Incorporation Date: | 1964-08-26 |
date | name | form type |
2020-02-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-11-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-03-20 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | CS01 |
2019-11-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
2019-12-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERUKO IWANAGA / 23/02/2019 | CH01 |
2018-09-03 | CESSATION OF MIKE KENNETH GEORGE GOUGH AS A PSC | PSC07 |
2018-09-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.T.S. MANAGEMENT HOLDINGS LIMITED | PSC02 |
2018-03-15 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | CS01 |
2018-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
2018-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
2017-11-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2017-11-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
2017-03-23 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | CS01 |
2016-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
2016-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
2016-03-09 | 09/03/16 FULL LIST | AR01 |
2015-03-09 | 09/03/15 FULL LIST | AR01 |
2015-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
2014-03-14 | 09/03/14 FULL LIST | AR01 |
2013-03-27 | 09/03/13 FULL LIST | AR01 |
2013-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
2012-04-03 | 09/03/12 FULL LIST | AR01 |
2012-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
2012-04-03 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY | TM01 |
2012-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
2011-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
2011-03-28 | 09/03/11 FULL LIST | AR01 |
2010-04-06 | 09/03/10 FULL LIST | AR01 |
2009-03-19 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
2009-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
2009-03-19 | APPOINTMENT TERMINATED SECRETARY ANN JEFFS | 288b |
2008-05-15 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363s |
2008-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
2007-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
2007-04-14 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363s |
2006-04-10 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363s |
2006-07-04 | FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-12-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-03-14 | FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-04-06 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | 363s |
2005-12-20 | NEW SECRETARY APPOINTED | 288a |
2004-03-18 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | 363s |
2004-03-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | AA |
2003-03-22 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | 363s |
2003-04-14 | FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
2002-05-23 | FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-09-03 | DIRECTOR RESIGNED | 288b |
2002-12-06 | DIRECTOR RESIGNED | 288b |
2002-05-09 | DIRECTOR RESIGNED | 288b |
2002-05-09 | SECRETARY RESIGNED | 288b |
2002-05-09 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | 363s |
2002-05-09 | NEW SECRETARY APPOINTED | 288a |
2002-10-02 | NEW DIRECTOR APPOINTED | 288a |
2001-03-28 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | 363s |
2001-12-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-03-20 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
2000-09-07 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM:THE OLD SCHOOL HOUSESCHOOL ROWLANE END, HIGH WYCOMBEBUCKS HP14 3EU | 287 |
2000-09-08 | S80A AUTH TO ALLOT SEC 06/09/00 | (W)ELRES |
Last update: 2020-05-22 06:11:54