H L TECHNOLOGY LTD.


Registered number: 02828639
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Name: H L TECHNOLOGY LTD.
H L TECHNOLOGY LIMITED.
Address: MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Incorporation Date: 1993-06-21

Company status: Dissolved


Company Documents

date name form type
2017-05-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-07 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-08-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 4.68
2015-06-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM30 CITY ROADLONDONEC1Y 2AB AD01
2015-06-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-06-16 DECLARATION OF SOLVENCY 4.70
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-26 21/06/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-28 21/06/13 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 21/06/12 FULL LIST AR01
2012-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MR HUY HUNG LUONG / 20/06/2012 CH01
2012-06-26 SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2012 CH03
2011-08-12 21/06/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-29 31/12/09 TOTAL EXEMPTION FULL AA
2010-06-24 SECRETARY'S CHANGE OF PARTICULARS / MS LE MINH LUONG / 20/06/2010 CH03
2010-06-24 21/06/10 FULL LIST AR01
2009-07-23 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-06-06 31/12/08 TOTAL EXEMPTION FULL AA
2008-08-22 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-26 RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS 363s
2007-08-10 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2007-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-12 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2006-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-30 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-21 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-09-10 REGISTERED OFFICE CHANGED ON 10/09/04 FROM:ABGHOLBORN HALL100 GRAYS INN ROADLONDON WC1X 8BY 287
2003-08-07 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2002-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-29 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2001-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-07-09 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2000-08-07 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363s
1999-07-01 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS 363s
1999-12-24 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-07-07 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-14 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS 363s
1998-06-30 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-09-15 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS 363s
1996-10-30 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-10-30 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS 363s
1995-11-01 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-08-24 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS 363s
1995-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA
1994-03-09 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1994-07-19 REGISTERED OFFICE CHANGED ON 19/07/94 FROM:30 CAITHNESS HOUSETWYFORD STREETLONDONN1 0BZ 287
1994-08-10 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS 363s
1993-06-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-06-24 SECRETARY RESIGNED 288

Last update: 2020-12-27 10:07:19