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HI-SPEK WINDOWS LIMITED

Company number 07922977

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Oct 2015 AD01 Registered office address changed from 118 Newcastle Avenue Worksop Nottinghamshire S80 1NG to 25 Kensington Way Worksop Nottinghamshire S81 7SY on 2 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Oct 2014 TM01 Termination of appointment of Michael Edward Williams as a director on 8 October 2014
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
24 Jul 2012 CH01 Director's details changed for Mr Jon Withers on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Mr Ian Emes on 24 July 2012
24 Jul 2012 AD01 Registered office address changed from 25 Kensington Way Worksop Sheffield S81 7SY England on 24 July 2012
24 Jul 2012 AP01 Appointment of Michael Edward Williams as a director
25 Jan 2012 NEWINC Incorporation