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H K T LIMITED

Learn more about H K T LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O POPPLETON AND APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

H K T LIMITED on the map

Company type: Private Limited Company
Company number: 00641836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.12
dissolution date: 2008.12.17
last member list: 2006.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 4.68
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 45 WATERLINKS HOUSE, RICHARD STREET, BIRMINGHAM, B7 4AA
Form type: 287
Date: 2007.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, LEICESTER ROAD, RUGBY, WARWICKSHIRE CV21 1NY
Form type: 287
Date: 2003.10.31
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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COMPANY NAME CHANGED, H K TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 27/03/03
Form type: CERTNM
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/01
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/10/00
Form type: WRES07
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 44-45 WATER STREET, BIRMINGHAM, WEST MIDLANDS B3 1HP
Form type: 287
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/99
Form type: WRES11
Date: 1999.10.27
£2.95
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£ IC 700000/465000, 31/03/99, £ SR [email protected]=235000
Form type: 169
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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P.O.S 31/03/99
Form type: WRES09
Date: 1999.04.21
£2.95
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COMPANY NAME CHANGED, HAHN & KOLB (GREAT BRITAIN) LIMI, TED, CERTIFICATE ISSUED ON 21/04/99
Form type: CERTNM
Date: 1999.04.20
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REGISTERED OFFICE CHANGED ON 16/04/99 FROM:, 6 FORUM DRIVE, LEICESTER ROAD, RUGBY, WORW CV21 1NY
Form type: 287
Date: 1999.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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£ IC 900000/700000, 24/11/97, £ SR [email protected]=200000
Form type: 169
Date: 1997.12.09
£2.95
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PURCHASE OF SHARES 17/11/97
Form type: SRES13
Date: 1997.12.02
£2.95
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ALTER MEM AND ARTS 17/11/97
Form type: SRES01
Date: 1997.12.02

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Company directors and board members:

WATERLINKS INVESTMENTS LIMITED (dissolve)
Secretary, 2005.01.31 - 2008.12.17
45 WATERLINKS HOUSE RICHARD STREET , BIRMINGHAM
B7 4AA, WEST MIDLANDS
JOHN GRAHAM HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.31 - 2008.12.17
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
ADRIAN ROGER ALLEN (dissolve)
Secretary, 1991.10.22 - 1999.03.31
HILL FARM HILL , RUGBY
CV23 8DX, WARWICKSHIRE
JOHN GRAHAM HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.03.31 - 2000.05.18
17 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF, WEST MIDLANDS
ALEXANDER MICHAEL NORTON (dissolve)
Secretary, 2003.03.31 - 2005.01.31
106 ALDERBROOK ROAD , SOLIHULL
B91 1NS, WEST MIDLANDS
TIMOTHY SMITH (dissolve)
Secretary, ACCOUNTANT, 2000.05.18 - 2003.03.31
4 WHITFORD DRIVE MONKSPATH , SOLIHULL
B90 4YG, WEST MIDLANDS
ADRIAN ROGER ALLEN (dissolve)
Director, ACCOUNTANT, 1991.10.22 - 2000.05.31
HILL FARM HILL , RUGBY
CV23 8DX, WARWICKSHIRE
NIGEL KENNETH BUNT (dissolve)
Director, SALES MANAGER, 1993.12.23 - 2003.03.31
65 MALTHOUSE LANE , KENILWORTH
CV8 1AD, WARWICKSHIRE
ALAN ARTHUR CRAWLEY (dissolve)
Director, 2000.01.01 - 2002.12.02
139 NEW ROAD , BROMSGROVE
B60 2LJ, WORCESTERSHIRE
KLAUS BERNT HAHN (dissolve)
Director, ENGINEER, 1991.10.22 - 1993.05.06
KOENIGSTRASSE 14 7000 STUTTGART 1 ,
GERMANY
PAUL NIGEL NASH (dissolve)
Director, MANAGER, 1993.12.23 - 2001.05.30
62 PRIESTHILLS ROAD , HINCKLEY
LE10 1AL, LEICESTERSHIRE
TIMOTHY SMITH (dissolve)
Director, ACCOUNTANT, 2000.04.18 - 2003.03.31
4 WHITFORD DRIVE MONKSPATH , SOLIHULL
B90 4YG, WEST MIDLANDS
STANLEY CHARLES VAUGHAN (dissolve)
Director, ENGINEER, 1991.10.22 - 2000.05.22
HOLLYOAK 6 MARKET MEWS , MARKET BOSWORTH
CV13 0GZ, LEICESTERSHIRE

Companies near to H K T ltd.

Information about the Private Limited Company H K T LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data