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HLTW LIMITED

Company number 06520177

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	CERTNM	Company name changed intex management services (ebt) LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-04	View PDF Company name changed intex management services (ebt) LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-04 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	CH01	Director's details changed for Simon Harris on 1 March 2013	View PDF Director's details changed for Simon Harris on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AD01	Registered office address changed from 3-5 Huxley Close Wellingborough Northants NN8 6AB England on 22 March 2013	View PDF Registered office address changed from 3-5 Huxley Close Wellingborough Northants NN8 6AB England on 22 March 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Mar 2008	288a	Director appointed adrian lloyd	View PDF Director appointed adrian lloyd - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288a	Director appointed simon harris	View PDF Director appointed simon harris - link opens in a new window - 2 pages (2 pages)

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