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HI-TECH SEALS LTD.

Company number 06349378

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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)
08 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
08 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
10 Jan 2011 4.68 Liquidators' statement of receipts and payments
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
11 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2010 600 Appointment of a voluntary liquidator
02 Jul 2009 600 Appointment of a voluntary liquidator
19 Jun 2009 4.20 Statement of affairs with form 4.19
19 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-16
08 Jun 2009 287 Registered office changed on 08/06/2009 from unit 12 ray street enterprise centre great northern street huddersfield west yorkshire HD1 6BL
04 May 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
28 Aug 2008 88(2) Capitals not rolled up
28 Aug 2008 363a Return made up to 21/08/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from fairclough house 105 redbrook road,gawber barnsley S75 2RG
05 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 88(2)R Ad 07/09/07--------- £ si 11@1=11 £ ic 1/12
14 Sep 2007 CERTNM Company name changed hi-tec seals LTD\certificate issued on 14/09/07
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed;new director appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288b Director resigned
21 Aug 2007 NEWINC Incorporation