HIVE TECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013 |
| 07/09/127 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/127 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 29/08/1229 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/08/1229 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/06/1211 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK ENOKSEN / 27/07/2011 |
| 16/06/1116 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/10/1011 October 2010 | PREVEXT FROM 31/03/2010 TO 31/08/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE STAPELDT / 25/03/2010 |
| 29/06/1029 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK ENOKSEN / 25/03/2010 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED HANS HENRIK ENOKSEN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED CHARLOTTE STAPELDT |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: GISTERED OFFICE CHANGED ON 03/04/2009 FROM HIVE TECH LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT |
| 03/04/093 April 2009 | S366A DISP HOLDING AGM 25/03/2009 |
| 03/04/093 April 2009 | S252 DISP LAYING ACC 25/03/2009 |
| 03/04/093 April 2009 | S386 DISP APP AUDS 25/03/2009 |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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