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RAYCHEM HTS LIMITED
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RAYCHEM HTS LIMITED: Filings

    • Overview

    Company NameRAYCHEM HTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01522804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RAYCHEM HTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Pentair Technical Solutions Uk Limited as a person with significant control on May 01, 2018

    		2 pagesPSC05

    Confirmation statement made on May 08, 2018 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Appointment of Willem Gheysens as a director on Apr 28, 2017

    		2 pagesAP01

    Termination of appointment of Tommaso Toffolo as a director on Apr 28, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Appointment of Eversecretary Limited as a secretary on Mar 01, 2017

    		2 pagesAP04

    Termination of appointment of Sophie Katherine Grundy as a secretary on Mar 01, 2017

    		1 pagesTM02

    Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on Mar 01, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 22/12/2016
    		RES13

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1,500,000
    		SH01

    Termination of appointment of Michael Stuart Boardman as a director on Nov 17, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Termination of appointment of Alan Caithness Hampton as a director on Apr 30, 2015

    		1 pagesTM01

    Annual return made up to May 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,500,000
    		SH01

    Termination of appointment of Christian Olin as a director on Oct 08, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0