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HI-TEC AIR CONDITIONING SERVICES LIMITED

Company number 03531314

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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)
03 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 13 May 2018
07 Mar 2018 LIQ10 Removal of liquidator by court order
07 Mar 2018 600 Appointment of a voluntary liquidator
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 13 May 2017
18 Jul 2016 4.68 Liquidators' statement of receipts and payments to 13 May 2016
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
16 Jul 2014 4.68 Liquidators' statement of receipts and payments to 13 May 2014
19 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 May 2013 AD01 Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ on 28 May 2013
25 May 2013 4.20 Statement of affairs with form 4.19
24 May 2013 600 Appointment of a voluntary liquidator
24 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-14
14 May 2013 AD01 Registered office address changed from Griffins Court 24/32 London Road Newbury Berkshire RG14 1JX on 14 May 2013
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1,000
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders