HENRYK HI-TEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1518 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/05/1424 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/01/1326 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 26/01/1326 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KUEHN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/05/1212 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/04/119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA KUEHN / 01/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY KUEHN / 01/01/2010 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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