HI-TEC FINISHERS (HOLDINGS) LIMITED


Registered number: 01237162
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> HI-TEC FINISHERS (HOLDINGS) LIMITED

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: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2016-11-30 Financial report - 2016-11-30 view

Company Documents

date name form type
2016-01-27 02/01/16 FULL LIST AR01
2016-01-27 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DELFORNIA BOND MATTHEWS / 18/06/2015 CH03
2016-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DELFORNIA BOND MATTHEWS / 18/06/2015 CH01
2016-06-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-07-29 30/11/15 TOTAL EXEMPTION SMALL AA
2015-10-07 REGISTERED OFFICE CHANGED ON 07/10/2015 FROMTWEENHILLS HARWELL CLOSEGLOUCESTERGLOUCESTERSHIREGL4 0QE AD01
2015-07-22 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-07 02/01/15 FULL LIST AR01
2015-01-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-07 02/01/14 FULL LIST AR01
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
2011-04-01 REGISTERED OFFICE CHANGED ON 01/04/2011 FROMUNIT 14 MILL PLACE90 BRISTOL ROADGLOUCESTERGLOUCESTERSHIREGL1 5SQ AD01
2011-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
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 / JACQUELINE DELFORNIA BOND MATTHEWS / 01/10/2009 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEWS / 01/10/2009 CH01
2010-02-19 02/01/10 FULL LIST AR01
2009-05-15 DISS40 (DISS40(SOAD)) DISS40
2009-05-05 FIRST GAZETTE GAZ1
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
2008-05-20 30/11/07 TOTAL EXEMPTION SMALL AA
2008-05-14 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2007-01-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-06 COMPANY NAME CHANGEDHI-TEC FINISHERS LIMITEDCERTIFICATE ISSUED ON 06/02/07 CERTNM
2007-02-13 REGISTERED OFFICE CHANGED ON 13/02/07 FROM:UNIT ANAAS LANEQUEDGELEYGLOUCESTER GL2 2ZZ 287
2007-09-20 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/11/06 225
2007-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-30 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363a
2007-02-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
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
2005-05-18 DIRECTOR RESIGNED 288b
2005-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-04-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-10 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2005-04-15 NEW DIRECTOR APPOINTED 288a
2004-01-15 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363a
2004-04-28 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 AA
2003-01-17 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS 363a
2003-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-08-12 AD 24/07/02---------£ SI [email protected]=100£ IC 100/200 88(2)R
2002-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-01-15 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS 363a
2002-07-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-01-16 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS 363a
2000-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-02-28 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS 363a
1999-03-30 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 225
1999-01-25 REGISTERED OFFICE CHANGED ON 25/01/99 FROM:3A NORTHBROOK ROADEASTERN AVENUEGLOUCESTERGL4 7DP 287
1999-01-20 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS 363s
1999-04-29 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2017-08-22 10:00:50