All Official Legal documents for HI-TEC SECURITY CENTRES LTD.

Filed on: 31 May 2011
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 15 Feb 2011
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 2 Feb 2011
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MERLE SMITH / 06/05/2010
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Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 06/05/2010
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Filed on: 27 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/05/10 FULL LIST
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Filed on: 24 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
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Filed on: 19 Feb 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
8 LYDFORD ROAD
SEFTON PARK BLOXWICH
WALSALL
WEST MIDLANDS WS3 3NT
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Filed on: 9 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 06/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 13 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Jul 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 May 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 6 May 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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