HTG (1996) LTD

Company number 02255384

Date	Type	Description	View / Download
12 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
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	(2 pages)
19 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
28 Sep 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
14 Jul 2020	PSC07	Cessation of Wickes Building Supplies Limited as a person with significant control on 19 December 2019	(1 page)
14 Jul 2020	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 19 December 2019	(2 pages)
16 Oct 2019	PSC05	Change of details for Wickes Building Supplies Limited as a person with significant control on 16 October 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
15 Aug 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)