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HDTSC LTD

Company number 01274808

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
26 Aug 2010 4.20 Statement of affairs with form 4.19
26 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04
21 Jul 2010 AD01 Registered office address changed from Fountain Court High Street Market Harborough Leicestershire LE16 7AF United Kingdom on 21 July 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-21
06 Jul 2010 CONNOT Change of name notice
25 Jun 2010 AD01 Registered office address changed from Bittesby House Mere Lane Bittesby Near Lutterworth Leicestershire LE17 4JH on 25 June 2010
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 270
01 Feb 2010 TM01 Termination of appointment of Nigel Kenchington as a director
26 Oct 2009 TM01 Termination of appointment of Andrew Jones as a director
12 May 2009 AA Accounts for a small company made up to 30 September 2008
25 Mar 2009 363a Return made up to 31/01/09; full list of members
17 Mar 2008 AA Accounts for a small company made up to 30 September 2007
03 Mar 2008 363a Return made up to 31/01/08; full list of members
09 Aug 2007 AA Accounts for a small company made up to 30 September 2006
26 Feb 2007 363a Return made up to 31/01/07; full list of members
26 Feb 2007 288c Director's particulars changed
06 Jul 2006 AA Accounts for a small company made up to 30 September 2005
07 Apr 2006 363a Return made up to 31/01/06; full list of members
19 Apr 2005 AA Accounts for a small company made up to 30 September 2004
28 Feb 2005 363s Return made up to 31/01/05; full list of members