HI-TEC AIR CONDITIONING SERVICES LIMITED

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DateDescription
03/06/193 June 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/03/193 March 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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23/06/1823 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2018:LIQ. CASE NO.1

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07/03/187 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/03/187 March 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230

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13/07/1713 July 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.1

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18/07/1618 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016

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01/07/151 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015

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16/07/1416 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014

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19/06/1319 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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12/06/1312 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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10/06/1310 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 92 LONDON STREET READING BERKSHIRE RG1 4SJ

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25/05/1325 May 2013 STATEMENT OF AFFAIRS/4.19

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24/05/1324 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/05/1324 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM GRIFFINS COURT 24/32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/04/116 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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22/03/1022 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIFFINS SECRETARIES LIMITED / 01/11/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUDSON / 01/11/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BARBARA ROGERS / 01/11/2009

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/03/0920 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/07/083 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS; AMEND

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15/04/0815 April 2008 CURREXT FROM 31/03/2008 TO 31/05/2008

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0627 September 2006 COMPANY NAME CHANGED HI-TEC AIR CONDITIONING AND VENT ILATION SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/06

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 VARYING SHARE RIGHTS AND NAMES

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/04/0223 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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22/03/0122 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0022 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/04/999 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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17/04/9817 April 1998 COMPANY NAME CHANGED HI-TEC AIR CONDITIONING AND VENT ILATION LIMITED CERTIFICATE ISSUED ON 20/04/98

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17/04/9817 April 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/98

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02/04/982 April 1998 COMPANY NAME CHANGED HI-TECH AIR CONDITIONING AND VEN TILATION SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/98

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24/03/9824 March 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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24/03/9824 March 1998 DIRECTOR RESIGNED

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24/03/9824 March 1998 SECRETARY RESIGNED

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24/03/9824 March 1998 NEW SECRETARY APPOINTED

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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