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HIGH STREET TEXTILE TESTING SERVICES LIMITED

Company number 02899980

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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)
21 Dec 2023 AD03 Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB
16 Dec 2023 AD02 Register inspection address has been changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 154 Business Park Valiant Way Wolverhampton WV9 5GB
13 Dec 2023 AD01 Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 13 December 2023
13 Dec 2023 LIQ01 Declaration of solvency
13 Dec 2023 600 Appointment of a voluntary liquidator
13 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
13 Nov 2023 AP01 Appointment of Mr Michael Robert Watts as a director on 13 November 2023
17 Oct 2023 SH19 Statement of capital on 17 October 2023
  • GBP 1
17 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 16/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2023 CAP-SS Solvency Statement dated 10/10/23
17 Oct 2023 SH20 Statement by Directors
30 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
23 Feb 2023 AD02 Register inspection address has been changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB
22 Feb 2023 CH01 Director's details changed for Mr Stephane Rene Ernest Barrau on 16 February 2023
03 Feb 2023 AP03 Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
03 Feb 2023 TM02 Termination of appointment of Sonia Miles as a secretary on 20 January 2023
01 Aug 2022 PSC02 Notification of Eurofins Mts Consumer Product Testing Uk Limited as a person with significant control on 4 February 2022
01 Aug 2022 PSC07 Cessation of Modern Testing Services (Uk) Limited as a person with significant control on 4 February 2022
06 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AP03 Appointment of Sonia Miles as a secretary on 1 April 2022
04 Apr 2022 TM02 Termination of appointment of Alice Mills as a secretary on 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
04 Feb 2022 AD01 Registered office address changed from 118 Lupton Avenue Leeds West Yorkshire LS9 6ED to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 4 February 2022
04 Feb 2022 AP03 Appointment of Alice Mills as a secretary on 23 January 2022