Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHTEX GROUP PLC

Company number 05860429

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2015	2.24B	Administrator's progress report to 29 October 2015	View PDF Administrator's progress report to 29 October 2015 - link opens in a new window - 10 pages (10 pages)
16 Jul 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
15 Jul 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Jul 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
14 May 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 May 2015	AD01	Registered office address changed from , 55 Gower Street, London, WC1E 6HQ to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 13 May 2015	View PDF Registered office address changed from , 55 Gower Street, London, WC1E 6HQ to C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	CH01	Director's details changed for Frank Eduard Josef Molter on 8 July 2014	View PDF Director's details changed for Frank Eduard Josef Molter on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	CH01	Director's details changed for Dr Charles Desmond Desforges on 8 July 2014	View PDF Director's details changed for Dr Charles Desmond Desforges on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AD01	Registered office address changed from , Masters House, 107 Hammersmith Road, London, W14 0QH on 28 July 2014	View PDF Registered office address changed from , Masters House, 107 Hammersmith Road, London, W14 0QH on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 3,057,144.99	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 3,057,144.99 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	TM02	Termination of appointment of Anthony George Hunter as a secretary on 27 June 2014	View PDF Termination of appointment of Anthony George Hunter as a secretary on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	TM01	Termination of appointment of Charles Adam Laurie Sebag-Montefiore as a director on 9 July 2014	View PDF Termination of appointment of Charles Adam Laurie Sebag-Montefiore as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AP03	Appointment of Stephen Frank Ronaldson as a secretary on 8 July 2014	View PDF Appointment of Stephen Frank Ronaldson as a secretary on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 58 pages (58 pages)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 no member list Statement of capital on 2014-07-04 GBP 3,057,144.99	View PDF Annual return made up to 28 June 2014 no member list Statement of capital on 2014-07-04 GBP 3,057,144.99 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - 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)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 3,057,144.99	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 3,057,144.99 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	MR01	Registration of charge 058604290001	View PDF Registration of charge 058604290001 - link opens in a new window - 62 pages (62 pages)
04 Jul 2013	AR01	Annual return made up to 28 June 2013 no member list	View PDF Annual return made up to 28 June 2013 no member list - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 56 pages (56 pages)
07 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 28 June 2012 no member list	View PDF Annual return made up to 28 June 2012 no member list - link opens in a new window - 15 pages (15 pages)
05 Jul 2012	CH01	Director's details changed for Frank Eduard Josef Molter on 1 January 2012	View PDF Director's details changed for Frank Eduard Josef Molter on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?