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HIGH TENSION WIRES LIMITED

Company number 00236194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4,500
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4,500
13 Oct 2014 AD01 Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Station Road Stalbridge Dorset DT10 2RZ on 13 October 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth share cap 18/07/2014
04 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
06 Feb 2014 MR04 Satisfaction of charge 1 in full
28 Jan 2014 MR01 Registration of charge 002361940002
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Penelope Hughes as a director on 28 April 2013
28 Mar 2013 AD01 Registered office address changed from Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ on 28 March 2013
26 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 May 2012 AA Total exemption full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Penelope Hughes on 25 September 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
22 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 25/09/08; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 25/09/07; full list of members