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HITECH JUNIOR LIMITED

Company number 06240119

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 2
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 CONNOT Change of name notice
21 Jul 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from Old Circuit Offices Silverstone Circuit Silverstone Northants NN12 8TL on 21 July 2011
11 Apr 2011 AD01 Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB England on 11 April 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for David Gordon Hayle on 8 May 2010
16 Apr 2010 AD01 Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on 16 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 08/05/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 08/05/08; full list of members
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
21 Sep 2007 CERTNM Company name changed chelport LIMITED\certificate issued on 21/09/07
21 May 2007 288b Director resigned