HI-TEC SECURITY CENTRES LTD.

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/112 February 2011 APPLICATION FOR STRIKING-OFF

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27/05/1027 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MERLE SMITH / 06/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 06/05/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 8 LYDFORD ROAD SEFTON PARK BLOXWICH WALSALL WEST MIDLANDS WS3 3NT

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/05/0215 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/06/016 June 2001 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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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/06/996 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/05/9814 May 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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14/05/9714 May 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/05/9630 May 1996 RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/10/9516 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/06/956 June 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/05/9423 May 1994

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23/05/9423 May 1994 RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/08/9326 August 1993

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26/08/9326 August 1993 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS

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11/05/9211 May 1992 SECRETARY RESIGNED

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06/05/926 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/926 May 1992 Incorporation

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