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HOURGLASS TECHNOLOGIES LIMITED

Company number 07862710

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
09 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Mar 2022 AD01 Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 24 March 2022
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 19 September 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 19 September 2020
22 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
02 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 19 September 2018
06 Oct 2017 AD01 Registered office address changed from The Barn Croft Lane Adderbury Banbury OX17 3NB England to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 6 October 2017
04 Oct 2017 LIQ02 Statement of affairs
04 Oct 2017 600 Appointment of a voluntary liquidator
04 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-20
30 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 AD01 Registered office address changed from Croft Barn Croft Lane Adderbury Banbury OX17 3NB England to The Barn Croft Lane Adderbury Banbury OX17 3NB on 7 March 2017
15 Feb 2017 AD01 Registered office address changed from C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Croft Barn Croft Lane Adderbury Banbury OX17 3NB on 15 February 2017
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2013 AD01 Registered office address changed from the Farm House Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX United Kingdom on 26 November 2013
23 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders