HI-SPEC MANUFACTURING (UK) LTD

Company number 07444404

Date	Type	Description	View / Download
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Mar 2020	AD01	Registered office address changed from Unit 13 Portobello Industrial Estate Shadon Way Birtley Co Durham DH3 2SW to C/O Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 16 March 2020	(2 pages)
10 Mar 2020	LIQ02	Statement of affairs	(8 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Mar 2019	PSC07	Cessation of John Philip Whitehall as a person with significant control on 22 February 2019	(3 pages)
27 Mar 2019	PSC07	Cessation of Kenneth Paul Whitehall as a person with significant control on 22 February 2019	(3 pages)
27 Mar 2019	PSC01	Notification of Massimo Galassini as a person with significant control on 22 February 2019	(2 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
15 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
28 Nov 2016	TM01	Termination of appointment of Alan Montgomery as a director on 15 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Rory John Whitehall as a director on 15 November 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(6 pages)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
16 Oct 2015	TM01	Termination of appointment of David Alexander Glyn Roberts as a director on 1 October 2015	(1 page)

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