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HITTIT LIMITED

Company number 04756453

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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)
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2010	View PDF Liquidators' statement of receipts and payments to 20 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03 - link opens in a new window - 1 page (1 page)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 August 2010	View PDF Liquidators' statement of receipts and payments to 2 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 2 February 2010	View PDF Liquidators' statement of receipts and payments to 2 February 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp 5th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	View PDF Registered office address changed from Mazars Llp 5th Floor Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from unit 9 hawarden business park manor road off manor lane hawarden flintshire CH5 3US	View PDF Registered office changed on 16/01/2009 from unit 9 hawarden business park manor road off manor lane hawarden flintshire CH5 3US - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	287	Registered office changed on 01/09/07 from: units 3/4, cwrt erwain central trading estate saltney, chester cheshire CH4 8SW	View PDF Registered office changed on 01/09/07 from: units 3/4, cwrt erwain central trading estate saltney, chester cheshire CH4 8SW - link opens in a new window - 1 page (1 page)
02 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	363s	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
16 Apr 2007	88(2)R	Ad 02/02/06--------- £ si 25000@1=25000 £ ic 770/25770	View PDF Ad 02/02/06--------- £ si 25000@1=25000 £ ic 770/25770 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	123	Nc inc already adjusted 01/02/06	View PDF Nc inc already adjusted 01/02/06 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Apr 2007	88(2)R	Ad 01/06/06--------- £ si 768@1=768 £ ic 2/770	View PDF Ad 01/06/06--------- £ si 768@1=768 £ ic 2/770 - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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