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HTG (1996) LTD

Company number 02255384

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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)
19 Oct 2021 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 19 October 2021
19 Oct 2021 600 Appointment of a voluntary liquidator
19 Oct 2021 LIQ01 Declaration of solvency
28 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-15
28 Sep 2021 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
14 Jul 2020 PSC07 Cessation of Wickes Building Supplies Limited as a person with significant control on 19 December 2019
14 Jul 2020 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 19 December 2019
16 Oct 2019 PSC05 Change of details for Wickes Building Supplies Limited as a person with significant control on 16 October 2019
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
13 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
28 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
25 Jul 2017 TM01 Termination of appointment of John Peter Carter as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Miss Deborah Grimason as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Anthony David Buffin as a director on 11 July 2017
05 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014