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HI-TEC FINISHERS LIMITED

Company number 05879558

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
27 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07
28 May 2010 1.4 Notice of completion of voluntary arrangement
27 May 2010 AD01 Registered office address changed from Unit 14 Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ on 27 May 2010
20 Apr 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 February 2010
15 Mar 2010 TM01 Termination of appointment of Raymond Rankin as a director
15 Mar 2010 TM01 Termination of appointment of Charles Hodges as a director
15 Mar 2010 TM01 Termination of appointment of Mark Brown as a director
15 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
07 Feb 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Aug 2008 363a Return made up to 18/07/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 30 November 2007
14 May 2008 225 Accounting reference date extended from 31/07/2007 to 30/11/2007
17 Sep 2007 363a Return made up to 18/07/07; full list of members
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
23 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 395 Particulars of mortgage/charge
14 Feb 2007 MA Memorandum and Articles of Association
13 Feb 2007 287 Registered office changed on 13/02/07 from: staverton court staverton cheltenham gloucestershire CL51 0UX