HI-TEC FINISHERS (HOLDINGS) LIMITED


Registered number: 01237162
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Name: HI-TEC FINISHERS (HOLDINGS) LIMITED
HI-TEC FINISHERS (HOLDINGS) LTD
Address: 5 MAYFAIR CLOSE, HEMPSTED, GLOUCESTER, GL2 5JP
Incorporation Date: 1975-12-11

Company status: Dissolved


Company Documents

date name form type
2021-09-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-05 APPLICATION FOR STRIKING-OFF DS01
2021-07-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-19 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES CS01
2020-01-20 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2020-08-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-07-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-08-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2020-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-01-15 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2019-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-01-05 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2017-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-06-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-07-29 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-27 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DELFORNIA BOND MATTHEWS / 18/06/2015 CH03
2016-01-27 02/01/16 FULL LIST AR01
2016-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DELFORNIA BOND MATTHEWS / 18/06/2015 CH01
2015-01-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-07-22 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-07 02/01/15 FULL LIST AR01
2015-10-07 REGISTERED OFFICE CHANGED ON 07/10/2015 FROMTWEENHILLS HARWELL CLOSEGLOUCESTERGLOUCESTERSHIREGL4 0QE AD01
2014-01-07 02/01/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-01-31 02/01/13 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-18 02/01/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-04-01 REGISTERED OFFICE CHANGED ON 01/04/2011 FROMUNIT 14 MILL PLACE90 BRISTOL ROADGLOUCESTERGLOUCESTERSHIREGL1 5SQ AD01
2011-06-04 02/01/11 FULL LIST AR01
2010-11-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEWS / 01/10/2009 CH01
2010-02-19 02/01/10 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DELFORNIA BOND MATTHEWS / 01/10/2009 CH01
2009-05-15 DISS40 (DISS40(SOAD)) DISS40
2009-09-26 30/11/08 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS 363a
2009-05-05 FIRST GAZETTE GAZ1
2008-05-14 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2008-05-20 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-13 REGISTERED OFFICE CHANGED ON 13/02/07 FROM:UNIT ANAAS LANEQUEDGELEYGLOUCESTER GL2 2ZZ 287
2007-02-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-06 COMPANY NAME CHANGEDHI-TEC FINISHERS LIMITEDCERTIFICATE ISSUED ON 06/02/07 CERTNM
2007-09-20 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/11/06 225
2007-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-30 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-06 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363a
2005-04-15 NEW DIRECTOR APPOINTED 288a
2005-04-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-05-18 DIRECTOR RESIGNED 288b
2005-02-10 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2004-04-28 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 AA

Last update: 2021-09-26 10:51:56