HI-TECH AUDIO LIMITED

Company Documents

DateDescription
16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRYL THORPE / 01/08/2012

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16/05/1316 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARRYL THORPE / 12/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR RALPH TOLSON

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR LOUIS ADAMO

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/06/0612 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/07/004 July 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/05/9826 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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16/06/9716 June 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/06/9610 June 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/01/9616 January 1996 STRIKE-OFF ACTION DISCONTINUED

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RJ

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10/01/9610 January 1996 NEW SECRETARY APPOINTED

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10/01/9610 January 1996 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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10/01/9610 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/9610 January 1996 DIRECTOR RESIGNED

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10/10/9510 October 1995 FIRST GAZETTE

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27/04/9427 April 1994 SECRETARY RESIGNED

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12/04/9412 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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