HANTEK CONTROLS LTD.

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-17 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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25/12/1725 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 1 HURST GROVE LIDLINGTON BEDFORDSHIRE MK43 0SB

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30/12/1630 December 2016 REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 4 OFFICE COTTAGES LIDLINGTON BEDFORD MK43 0SH ENGLAND

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13/04/1613 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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14/04/1514 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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14/04/1414 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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03/04/133 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1215 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PEALL / 01/05/2011

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11/04/1211 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PEALL / 12/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99

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02/04/012 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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18/03/9818 March 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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