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HI-TECH COATINGS LIMITED

Company number 02820603

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 22/07/2013	View PDF Resolutions RES13 ‐ Dividend declared 22/07/2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AD01	Registered office address changed from Unit 9a Triangle Business Park Wendover Road Aylesbury Buckinghamshire HP22 5BL on 10 June 2013	View PDF Registered office address changed from Unit 9a Triangle Business Park Wendover Road Aylesbury Buckinghamshire HP22 5BL on 10 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 22/05/2013	View PDF Resolutions RES13 ‐ Declare dividend 22/05/2013 - link opens in a new window - 1 page (1 page)
21 May 2013	SH19	Statement of capital on 21 May 2013 GBP 1	View PDF Statement of capital on 21 May 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2013	CAP-SS	Solvency Statement dated 12/05/13	View PDF Solvency Statement dated 12/05/13 - link opens in a new window - 1 page (1 page)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 13/05/2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 April 2012 - link opens in a new window - 16 pages (16 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/04/2013	View PDF Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/04/2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	TM01	Termination of appointment of Benjamin Engelhardt as a director on 1 April 2012	View PDF Termination of appointment of Benjamin Engelhardt as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Pascal Borusiak as a director on 1 April 2012	View PDF Appointment of Pascal Borusiak as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
28 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
21 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	TM01	Termination of appointment of Peter Tix as a director	View PDF Termination of appointment of Peter Tix as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of Paul Bass as a director	View PDF Termination of appointment of Paul Bass as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
16 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)

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