HITEK CALIBRATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL MEAD / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/06/0929 June 2009 | PREVEXT FROM 31/08/2008 TO 30/09/2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TUDOR |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVE WEST LOGGED FORM |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM ANACHEM HOUSE 20 CHARLES STREET LUTON BEFORDSHIRE LU20 0EB |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN MEAD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PETER TUDOR |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/08/2008 |
| 10/03/0810 March 2008 | SECRETARY APPOINTED STEVE WEST |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLA KARASZY KULIN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KULIN |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: G OFFICE CHANGED 09/12/06 UNIT 13 JUBILEE INDUSTRIAL ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5UE |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 THE OLD COTTAGE FARM NUTHURST ROAD MAPLEHURST HORSHAM WEST SUSSEX RH13 6RE |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9712 December 1997 | Incorporation |
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