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AITCH TEE LTD

Company number 02676636

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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)
03 May 2017 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2016 4.68 Liquidators' statement of receipts and payments to 14 July 2016
30 Jul 2015 4.68 Liquidators' statement of receipts and payments to 14 July 2015
28 Jul 2014 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 28 July 2014
24 Jul 2014 4.20 Statement of affairs with form 4.19
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010
26 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
05 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 10/01/09; full list of members
11 Jan 2008 363a Return made up to 10/01/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 CERTNM Company name changed high performance (uk) LIMITED\certificate issued on 21/03/07