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HTI CONSULTING LIMITED

Company number 05746108

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
24 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 600 Appointment of a voluntary liquidator
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27
08 Apr 2011 AD01 Registered office address changed from 10a Market Street Otley West Yorkshire LS21 3AF United Kingdom on 8 April 2011
28 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
28 Mar 2011 AD01 Registered office address changed from 2nd Floor Westgate House 100 Wellington Street Leeds West Yorks LS1 4LT on 28 March 2011
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Stephen Parkes on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Jaspal Kaur on 18 March 2010
11 Nov 2009 TM01 Termination of appointment of Gary King as a director
11 Jun 2009 287 Registered office changed on 11/06/2009 from 29 coupland road, garforth leeds west yorkshire LS25 1AD
16 May 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 16/03/09; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 16/03/08; full list of members
25 Apr 2008 288c Director's Change of Particulars / gary king / 04/06/2007 / HouseName/Number was: , now: 17; Street was: 17 ludlow avenue, now: ludlow avenue; Occupation was: director, now: ifa
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 288a New director appointed
22 Mar 2007 363a Return made up to 16/03/07; full list of members
02 Nov 2006 395 Particulars of mortgage/charge