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HALLITE POLYTEK LIMITED - C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, United Kingdom
Company Information
- Company registration number
- 01308929
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House
- Lowgate
- Hull
- HU1 1EL C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL UK
Management
- Managing Directors
- CALEY, Andrew Maitland
- PRATT, William John
- Company secretaries
- BRADBURY, Debra
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-15
- Dissolved on
- 2021-12-15
- SIC/NACE
- 20160
Ownership
- Beneficial Owners
- Hallite Limited
Jurisdiction Particularities
- Company Name (english)
- Hallite Polytek Limited
- Additional Status Details
- Dissolved
- Previous Names
- HALLITE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-08-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2019-08-18
- Last Date: 2018-08-04
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HALLITE POLYTEK LIMITED Company Description
- HALLITE POLYTEK LIMITED is a ltd registered in United Kingdom with the Company reg no 01308929. Its current trading status is "closed". It was registered 1977-04-15. It was previously called HALLITE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "20160". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at C/o Kingsbridge Corporate Solutions 1St Floor Lowgate House .
Get HALLITE POLYTEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-08) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-09-15) - LIQ13
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gazette-dissolved-liquidation (2021-12-15) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-11) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-01-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-30) - 600
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resolution (2019-01-30) - RESOLUTIONS
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legacy (2019-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19
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legacy (2019-01-08) - CAP-SS
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resolution (2019-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA
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change-account-reference-date-company-current-extended (2018-06-26) - AA01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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change-person-director-company-with-change-date (2018-09-13) - CH01
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-05-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA
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change-person-director-company-with-change-date (2013-02-06) - CH01
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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resolution (2010-04-20) - RESOLUTIONS
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statement-of-companys-objects (2010-04-20) - CC04
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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legacy (2009-05-02) - 403a
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accounts-with-accounts-type-dormant (2009-03-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-07) - AA
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-25) - AA
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legacy (2007-08-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-05-04) - 288c
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 288b
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legacy (2005-01-17) - 288b
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legacy (2005-01-17) - 288a
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accounts-with-made-up-date (2005-05-27) - AA
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legacy (2005-07-04) - 225
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legacy (2005-07-20) - 288b
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legacy (2005-07-20) - 288a
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auditors-resignation-company (2005-08-12) - AUD
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-09-07) - 363s
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legacy (2005-11-27) - 288b
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legacy (2005-12-12) - 288a
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legacy (2005-08-04) - 287
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-22) - AA
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auditors-resignation-company (2004-01-12) - AUD
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legacy (2004-08-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-27) - 288a
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auditors-resignation-company (2003-08-29) - AUD
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legacy (2003-08-14) - 363s
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accounts-with-made-up-date (2003-06-06) - AA
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legacy (2003-04-30) - 288b
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legacy (2003-02-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288a
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legacy (2002-08-29) - 363s
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accounts-with-made-up-date (2002-06-06) - AA
-
legacy (2002-04-29) - 288a
-
legacy (2002-04-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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legacy (2001-08-29) - 363s
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accounts-with-made-up-date (2001-06-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 363s
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legacy (2000-09-01) - 288b
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legacy (2000-09-01) - 288a
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accounts-with-made-up-date (2000-05-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-09-10) - 363s
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resolution (1998-09-08) - RESOLUTIONS
-
legacy (1998-09-02) - 288b
-
legacy (1998-07-21) - 288a
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legacy (1998-04-30) - 288b
-
legacy (1998-04-30) - 288a
-
legacy (1998-09-22) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-08-01) - 363s
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auditors-resignation-company (1996-07-16) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-11-06) - AA
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-31) - 403a
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legacy (1994-01-19) - 288
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legacy (1994-02-21) - 395
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-05-12) - 288
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legacy (1994-08-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-19) - 288
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legacy (1993-07-28) - 288
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legacy (1993-09-05) - 363s
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legacy (1993-09-22) - 288
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accounts-with-accounts-type-full (1993-09-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-09-23) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-11) - 288
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-08-30) - 363b
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legacy (1991-07-03) - 288
-
legacy (1991-05-07) - 288
-
legacy (1991-03-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-13) - 395
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resolution (1990-03-08) - RESOLUTIONS
-
legacy (1990-08-16) - 363
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accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-04-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-25) - 288
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legacy (1989-01-27) - 288
-
legacy (1989-01-27) - 363
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accounts-with-accounts-type-full (1989-01-27) - AA
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resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-02-21) - 123
-
legacy (1989-02-21) - 88(2)
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legacy (1989-03-08) - 287
-
legacy (1989-03-08) - 288
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legacy (1989-05-25) - 288
-
legacy (1989-08-07) - 395
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accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-08-17) - 155(6)a
-
legacy (1989-11-15) - 288
-
legacy (1989-11-15) - 363
-
legacy (1989-11-15) - 287
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memorandum-articles (1989-10-25) - MEM/ARTS
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legacy (1989-09-28) - 155(6)a
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resolution (1989-10-25) - RESOLUTIONS
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legacy (1989-09-05) - 395
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resolution (1989-08-24) - RESOLUTIONS
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memorandum-articles (1989-08-24) - MEM/ARTS
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legacy (1989-08-17) - 395
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-03) - AA
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legacy (1988-03-03) - 363
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legacy (1988-06-20) - 288
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certificate-change-of-name-company (1988-08-30) - CERTNM
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resolution (1988-09-20) - RESOLUTIONS
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legacy (1988-09-27) - 288
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resolution (1988-09-13) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-12-08) - 225(1)
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legacy (1987-01-31) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
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accounts-with-accounts-type-full (1986-06-03) - AA
-
legacy (1986-06-03) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-10-04) - CERTNM
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miscellaneous (1977-04-15) - MISC