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HI-TEC SPRINGS LTD

Company number 07120121

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
06 May 2015 AA Micro company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 AP01 Appointment of Miss Rowena Kathleen Simmons as a director on 1 January 2015
22 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 TM01 Termination of appointment of Lloyd Simmons as a director
06 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
28 May 2013 AD01 Registered office address changed from 2 Unit 10 Potter Place West Pinbow Skelmersdale Lancashire WN8 9PW on 28 May 2013
27 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Warren Granville Simmons as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from 7 Pit Hey Place Skelmersdale WN8 9PS United Kingdom on 8 October 2010
08 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted