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HIGHTEX LIMITED - Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
Company Information
- Company registration number
- 02224562
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor
- 55 Gower Street
- London
- WC1E 6HQ Third Floor, 55 Gower Street, London, WC1E 6HQ UK
Management
- Managing Directors
- DESFORGES, Charles Desmond, Dr
- MOLTER, Frank Eduard Josef
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-25
- Dissolved on
- 2016-02-02
- SIC/NACE
- 43999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- B & O HIGHTEX LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-09-16
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HIGHTEX LIMITED Company Description
- HIGHTEX LIMITED is a ltd registered in United Kingdom with the Company reg no 02224562. Its current trading status is "closed". It was registered 1988-02-25. It was previously called B & O HIGHTEX LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Third Floor .
Get HIGHTEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hightex Limited - Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-02-02) - GAZ2(A)
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-16) - AA
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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gazette-notice-voluntary (2015-11-17) - GAZ1(A)
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dissolution-application-strike-off-company (2015-11-05) - DS01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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termination-secretary-company-with-name (2014-07-04) - TM02
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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mortgage-satisfy-charge-full (2014-02-21) - MR04
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mortgage-satisfy-charge-full (2014-02-14) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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accounts-with-accounts-type-full (2012-10-10) - AA
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auditors-resignation-company (2012-12-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-person-director-company-with-change-date (2011-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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termination-secretary-company-with-name (2011-04-08) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-23) - 287
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legacy (2008-09-23) - 353
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accounts-with-accounts-type-full (2008-11-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-23) - AA
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legacy (2006-11-10) - 363s
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certificate-change-of-name-company (2006-01-26) - CERTNM
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legacy (2006-11-14) - 287
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legacy (2006-11-22) - 225
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-05-25) - AAMD
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accounts-with-accounts-type-total-exemption-full (2005-04-06) - AA
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-09-14) - 395
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accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363s
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legacy (2003-10-18) - 88(2)R
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resolution (2003-10-18) - RESOLUTIONS
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certificate-change-of-name-company (2003-08-14) - CERTNM
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legacy (2003-08-04) - 288b
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legacy (2003-08-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-05-02) - AA
-
legacy (2003-10-18) - 123
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 363s
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legacy (2002-07-14) - 288a
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legacy (2002-07-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-03-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 363s
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 225
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legacy (2000-12-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-20) - AA
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accounts-with-accounts-type-small (1999-02-02) - AA
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legacy (1999-01-25) - 363s
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-01) - 363s
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legacy (1998-01-15) - 287
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accounts-with-accounts-type-full (1998-01-05) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-small (1996-11-04) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-01) - 363s
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accounts-with-accounts-type-full (1995-11-03) - AA
keyboard_arrow_right 1994
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legacy (1994-12-13) - 363s
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accounts-with-accounts-type-small (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-small (1993-11-10) - AA
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legacy (1993-03-10) - 363s
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accounts-with-accounts-type-small (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-11-18) - 288
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legacy (1992-11-18) - 287
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accounts-with-accounts-type-full (1992-06-04) - AA
keyboard_arrow_right 1991
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legacy (1991-05-10) - 395
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legacy (1991-07-19) - 288
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legacy (1991-09-27) - 363a
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legacy (1991-09-27) - 88(2)R
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legacy (1991-09-27) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-05) - AA
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resolution (1989-12-05) - RESOLUTIONS
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legacy (1989-12-05) - 363
keyboard_arrow_right 1988
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legacy (1988-06-01) - PUC 5
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legacy (1988-04-18) - 224
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legacy (1988-04-11) - 288
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legacy (1988-03-04) - 288
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incorporation-company (1988-02-25) - NEWINC