HYPERTEC TRUSTEES LIMITED
Warning: The most recent accounts from 30 June 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
25/05/1625 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
14/05/1514 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
15/05/1415 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER JOSS / 04/06/2012 |
17/05/1317 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
14/05/1214 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
13/05/1113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
07/05/107 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
14/05/0914 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
12/05/0812 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
16/05/0716 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
18/05/0518 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
07/05/047 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
20/05/0320 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
20/01/0320 January 2003 | SECRETARY RESIGNED |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
09/05/029 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: UNITS 1-3 STATION YARD STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY |
25/05/0125 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
12/09/0012 September 2000 | SECRETARY RESIGNED |
25/05/0025 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
17/02/0017 February 2000 | SECRETARY RESIGNED |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 3RD FLOOR ABBOTS HOUSE, ABBEY STREET READING BERKSHIRE RG1 3BD |
12/10/9912 October 1999 | SECRETARY RESIGNED |
12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
19/08/9919 August 1999 | COMPANY NAME CHANGED GAC NO. 170 LIMITED CERTIFICATE ISSUED ON 20/08/99 |
07/06/997 June 1999 | ADOPT MEM AND ARTS 02/06/99 |
28/04/9928 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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