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HITECH INSTRUMENTS LIMITED

Company number 01563562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2013 DS01 Application to strike the company off the register
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
22 May 2013 TM01 Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013
22 May 2013 TM02 Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of John Gass as a director on 2 November 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Jan 2011 AUD Auditor's resignation
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for John Gass on 18 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from power court luton bedfordshire LU1 3JJ
17 Feb 2009 288a Director appointed mr. Peter willis maxwell
17 Feb 2009 288a Director appointed mr terrance valine helz
17 Feb 2009 288a Secretary appointed mr terrance valine helz
16 Feb 2009 288a Secretary appointed mrs lynda frances wilkins`
16 Feb 2009 288b Appointment Terminated Secretary william greenhalgh
16 Feb 2009 288b Appointment Terminated Director graeme philp