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HI-SPEC COATINGS LTD

Company number 05737520

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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)
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
16 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
29 Sep 2010 AD01 Registered office address changed from Unit 5 Glebe Road Industrial Estate Letchworth Garden City Herts SG6 1DS on 29 September 2010
28 Sep 2010 4.20 Statement of affairs with form 4.19
28 Sep 2010 600 Appointment of a voluntary liquidator
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15
06 Sep 2010 TM02 Termination of appointment of Enarco Company Services Ltd as a secretary
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
15 Mar 2010 CH01 Director's details changed for Mr Christopher Andrew Spurgin on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Graham Robert Driver on 1 October 2009
15 Mar 2010 TM01 Termination of appointment of Stephen Kelly as a director
29 Oct 2009 CH04 Secretary's details changed for Enarco Company Services Ltd on 29 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 09/03/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 09/03/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 287 Registered office changed on 15/06/07 from: 24 meadowbank hitchin herts SG4 0HY
04 Apr 2007 363a Return made up to 09/03/07; full list of members
12 Apr 2006 288a New director appointed