HYTEC ELECTRONICS LIMITED - FREE financial data

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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
2017-03-08	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2017-01-05	STATEMENT OF AFFAIRS/4.19	4.20
2017-01-05	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-01-10	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM5 CRADOCK ROADREADINGBERKSHIRERG2 0JT	AD01
2016-11-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
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
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-05-08	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROSS	TM01
2015-08-12	09/08/15 FULL LIST	AR01
2015-07-13	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	09/08/14 FULL LIST	AR01
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
2012-08-14	09/08/12 FULL LIST	AR01
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-07-05	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-08-11	09/08/11 FULL LIST	AR01
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
2008-12-31	30/09/07 TOTAL EXEMPTION FULL	AA
2008-08-14	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	363a
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
2006-09-04	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
2006-02-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	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
2003-09-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02	AA
2003-08-26	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	363s
2002-08-23	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	363s
2002-06-26	FULL ACCOUNTS MADE UP TO 30/09/01	AA
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
2000-08-14	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	363s
2000-05-11	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2000-01-05	PARTICULARS OF MORTGAGE/CHARGE	395
2000-03-10	ADOPT MEM AND ARTS 09/12/99	SRES01
2000-07-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	AA
2000-02-09	AMENDED FULL ACCOUNTS MADE UP TO 30/09/98	AAMD
1999-08-23	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS	363s
1999-09-24	FULL ACCOUNTS MADE UP TO 30/09/98	AA
1999-12-09	NC INC ALREADY ADJUSTED30/09/99	123
1999-12-09	AD 30/09/99---------£ SI 100000@1=100000£ IC 80000/180000	88(2)R
1999-12-09	£ NC 100000/25000030/09	ORES04
1998-09-25	FULL ACCOUNTS MADE UP TO 30/09/97	AA