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HI-LEX CABLE SYSTEM CO., LIMITED

Company number 04015180

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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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2023	View PDF Liquidators' statement of receipts and payments to 25 November 2023 - link opens in a new window - 9 pages (9 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 11 pages (11 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 25 November 2021	View PDF Total exemption full accounts made up to 25 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	AA01	Previous accounting period shortened from 30 September 2022 to 25 November 2021	View PDF Previous accounting period shortened from 30 September 2022 to 25 November 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
08 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from Baglan Energy Park Port Talbot West Glamorgan SA12 7AX to 45 High Street Haverfordwest SA61 2BP on 30 November 2021	View PDF Registered office address changed from Baglan Energy Park Port Talbot West Glamorgan SA12 7AX to 45 High Street Haverfordwest SA61 2BP on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CH01	Director's details changed for Mr Takahi Kihara on 19 November 2021	View PDF Director's details changed for Mr Takahi Kihara on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Takahi Kihara as a director on 19 November 2021	View PDF Appointment of Mr Takahi Kihara as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP03	Appointment of Mr Jun Davy Alexandre Yabuuchi as a secretary on 19 November 2021	View PDF Appointment of Mr Jun Davy Alexandre Yabuuchi as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Adam Glaznieks as a director on 19 November 2021	View PDF Termination of appointment of Adam Glaznieks as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM02	Termination of appointment of Sally Joanne Scott as a secretary on 19 November 2021	View PDF Termination of appointment of Sally Joanne Scott as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 Feb 2021	TM01	Termination of appointment of Shoichi Hirai as a director on 23 January 2021	View PDF Termination of appointment of Shoichi Hirai as a director on 23 January 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CH01	Director's details changed for Mr Taro Teraura on 1 June 2020	View PDF Director's details changed for Mr Taro Teraura on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Makoto Teraura on 1 June 2020	View PDF Director's details changed for Mr Makoto Teraura on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Makoto Teraura on 1 June 2020	View PDF Director's details changed for Mr Makoto Teraura on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Taro Teraura on 1 June 2020	View PDF Director's details changed for Mr Taro Teraura on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Makoto Teraura on 1 June 2020	View PDF Director's details changed for Mr Makoto Teraura on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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