HITEC SCREENS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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18/12/2418 December 2024 Application to strike the company off the register

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09/12/249 December 2024 Confirmation statement made on 2024-11-21 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-11-30

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07/02/247 February 2024 Confirmation statement made on 2023-11-21 with no updates

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-21 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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16/01/1916 January 2019 APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 10 BOTANIC AVENUE, SUITE 140 C/O CODDAN CPM LTD BELFAST BT7 1JJ NORTHERN IRELAND

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 40 BOTANIC AVENUE, SUITE 140 C/O CODDAN CPM LTD BELFAST BT7 1JJ NORTHERN IRELAND

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM C/O CODDAN CPM LTD 47 BOTANIC AVENUE SUITE 140 BELFAST CODDAN CPM LTD BT7 1JJ

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 FIRST GAZETTE

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/01/1618 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/12/142 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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28/01/1428 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SUITE 140 47 BOTANIC AVENUE BELFAST BT7 1JJ NORTHERN IRELAND

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23/11/1223 November 2012 COMPANY NAME CHANGED HITEC SCREENS PTY LTD CERTIFICATE ISSUED ON 23/11/12

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21/11/1221 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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