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HI - TEC DRAINS LIMITED

Company number 05072160

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2011 AD01 Registered office address changed from St. John's House, Castle Street Taunton Somerset TA1 4AS on 8 August 2011
05 Aug 2011 4.20 Statement of affairs with form 4.19
05 Aug 2011 600 Appointment of a voluntary liquidator
05 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1,000
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Katherine Francesca Willes on 12 March 2010
16 Mar 2010 CH01 Director's details changed for Michael Henry Willes on 12 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Mar 2008 363a Return made up to 12/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Apr 2007 363s Return made up to 12/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Mar 2006 363a Return made up to 12/03/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Mar 2005 363s Return made up to 12/03/05; full list of members
08 May 2004 88(2)R Ad 12/03/04--------- £ si 999@1=999 £ ic 1/1000
08 May 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association