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HITEC STEEL LIMITED

Company number 09583368

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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)
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 7 November 2018	View PDF Liquidators' statement of receipts and payments to 7 November 2018 - link opens in a new window - 12 pages (12 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	View PDF Liquidators' statement of receipts and payments to 7 November 2017 - link opens in a new window - 11 pages (11 pages)
21 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AD01	Registered office address changed from C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX England to Bridgestones 125-127 Union Street Oldham OL1 1TE on 21 November 2016	View PDF Registered office address changed from C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX England to Bridgestones 125-127 Union Street Oldham OL1 1TE on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 May 2016	CH01	Director's details changed for Mr Mark John Woods on 1 January 2016	View PDF Director's details changed for Mr Mark John Woods on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AD01	Registered office address changed from 3,High Street,Amblecote High Street Amblecote Stourbridge West Midlands DY8 4BX England to C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX on 7 December 2015	View PDF Registered office address changed from 3,High Street,Amblecote High Street Amblecote Stourbridge West Midlands DY8 4BX England to C/O Jones & Co 2a High Street Amblecote Stourbridge West Midlands DY8 4BX on 7 December 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Mark Woods as a director on 26 May 2015	View PDF Appointment of Mr Mark Woods as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of Michael Holder as a director on 27 May 2015	View PDF Termination of appointment of Michael Holder as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 3,High Street,Amblecote High Street Amblecote Stourbridge West Midlands DY8 4BX on 1 June 2015	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 3,High Street,Amblecote High Street Amblecote Stourbridge West Midlands DY8 4BX on 1 June 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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