HYTEC ELECTRONICS LIMITED


Registered number: 01246940
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Name: HYTEC ELECTRONICS LIMITED
HYTEC ELECTRONICS LTD
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Incorporation Date: 1976-03-03

Company status: Dissolved


Company Documents

date name form type
2019-02-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-05-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM5 CRADOCK ROADREADINGBERKSHIRERG2 0JT AD01
2017-01-05 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-08 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-05-08 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROSS TM01
2015-07-13 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-12 09/08/15 FULL LIST AR01
2014-08-12 09/08/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-12 09/08/13 FULL LIST AR01
2013-04-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-14 09/08/12 FULL LIST AR01
2011-08-11 09/08/11 FULL LIST AR01
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH TREVOR TATHAM / 09/08/2010 CH01
2010-08-11 09/08/10 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY CROSS / 09/08/2010 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/09/08 TOTAL EXEMPTION FULL AA
2009-12-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2008-08-14 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS 363a
2008-12-31 30/09/07 TOTAL EXEMPTION FULL AA
2007-08-15 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS 363a
2007-11-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2006-09-04 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS 363a
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-15 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS 363a
2004-11-30 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-26 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS 363s
2003-08-26 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS 363s
2003-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-06-26 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-08-23 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS 363s
2001-10-02 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-09-05 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS 363s
2000-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-03-10 ADOPT MEM AND ARTS 09/12/99 SRES01
2000-02-09 AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 AAMD
2000-05-11 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2000-01-05 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-14 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS 363s
1999-12-09 £ NC 100000/25000030/09 ORES04
1999-12-09 AD 30/09/99---------£ SI [email protected]=100000£ IC 80000/180000 88(2)R
1999-09-24 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-12-09 NC INC ALREADY ADJUSTED30/09/99 123
1999-08-23 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS 363s
1998-09-25 FULL ACCOUNTS MADE UP TO 30/09/97 AA

Last update: 2019-07-16 15:18:55