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HIGHTEX LIMITED

Company number 02224562

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
26 Nov 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 4	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Third Floor 55 Gower Street London WC1E 6HQ on 30 September 2014	View PDF Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Third Floor 55 Gower Street London WC1E 6HQ on 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	TM02	Termination of appointment of Anthony Hunter as a secretary	View PDF Termination of appointment of Anthony Hunter as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2014	MR01	Registration of charge 022245620003	View PDF Registration of charge 022245620003 - link opens in a new window - 64 pages (64 pages)
21 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 4	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 4 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AP01	Appointment of Dr Charles Desmond Desforges as a director	View PDF Appointment of Dr Charles Desmond Desforges as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Karen Walker as a director	View PDF Termination of appointment of Karen Walker as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AP01	Appointment of Frank Eduard Josef Molter as a director	View PDF Appointment of Frank Eduard Josef Molter as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM01	Termination of appointment of David Walker as a director	View PDF Termination of appointment of David Walker as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
30 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	CH01	Director's details changed for David Peter Walker on 1 January 2011	View PDF Director's details changed for David Peter Walker on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CH01	Director's details changed for Karen Josephine Walker on 1 January 2011	View PDF Director's details changed for Karen Josephine Walker on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AD01	Registered office address changed from Unit 1 Home Farm Upper Street Breamore Hampshire SP6 2DB on 11 April 2011	View PDF Registered office address changed from Unit 1 Home Farm Upper Street Breamore Hampshire SP6 2DB on 11 April 2011 - link opens in a new window - 1 page (1 page)

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