HITRON LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Return of final meeting in a members' voluntary winding up |
| 12/04/2412 April 2024 | Registered office address changed from Garden Flat 30 Hampton Park Bristol BS6 6LH England to C/O Frost Group, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-04-12 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Declaration of solvency |
| 12/04/2412 April 2024 | Appointment of a voluntary liquidator |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/04/216 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/09/2030 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 09/03/189 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 77 LENTHALL ROAD LONDON E8 3JN |
| 08/10/178 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/10/1629 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 24/05/1624 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSIE MOORE |
| 13/05/1513 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MISS ROSIE MOORE |
| 07/07/147 July 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS MOORE |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 53 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DX |
| 17/02/1217 February 2012 | SECRETARY APPOINTED MR TIMOTHY MOORE |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES MOORE / 16/02/2012 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MOORE |
| 06/02/126 February 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/08/108 August 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES MOORE / 20/04/2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM MOORE / 20/04/2010 |
| 14/11/0914 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | 31/01/07 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 08/02/078 February 2007 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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