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HI-LIFE TOOLS (UK) LIMITED

Company number 01622579

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 TM01 Termination of appointment of Kevin Michael Stein as a director on 17 November 2012
29 Nov 2012 TM01 Termination of appointment of Russell Scott Pattee as a director on 17 November 2012
29 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 25,000
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
12 Mar 2010 AP03 Appointment of Mrs Monika Anna Frankow as a secretary
12 Mar 2010 TM02 Termination of appointment of Michael Wallis as a secretary
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
27 May 2009 288a Director appointed mr kevin michael stein
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 288a Director appointed mr roger paul becker
01 Dec 2008 288b Appointment Terminated Director mark roskopf
03 Nov 2008 288b Appointment Terminated Director mark donegan
15 Aug 2008 288c Director's Change of Particulars / shawn hagel / 12/08/2008 / Nationality was: us citizen, now: united states; HouseName/Number was: , now: 15190; Street was: 15190 sw 107TH terrace, now: sw 107TH terrace; Occupation was: vice president and controller, now: senior vp & chief financial officer
15 Aug 2008 288a Director appointed mr russell scott pattee
15 Aug 2008 288c Director's Change of Particulars / roger cooke / 12/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 1910; Street was: 1910 sw myrtle street, now: sw myrtle street; Occupation was: vice president and assistant s, now: senior vp & general counsel
15 Aug 2008 288b Appointment Terminated Director william larsson
27 Jun 2008 363a Return made up to 27/06/08; full list of members