HITEC FLOORING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE SYME / 05/07/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 20 LANGLANDS AVENUE KELVIN BUSINESS PARK EAST KILBRIDE GLASGOW G75 0YG |
| 18/06/1018 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/11/0930 November 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 30/05/0830 May 2008 | SECRETARY APPOINTED STEVEN JOHN SYME |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM PINSENT MASONS 123 ST VINCENT STREET GLASGOW G2 5EA |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 12/08/0612 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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