HI-SPEC PRECISION TOOLMAKERS LIMITED

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DateDescription
11/11/1411 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/07/1429 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1416 July 2014 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/09/1316 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MORAN

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14/08/1214 August 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/10/1114 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR GARY HILL

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY GARY HILL

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HILL

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29/09/1029 September 2010 DIRECTOR APPOINTED ALAN KEITH MORAN

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29/09/1029 September 2010 DIRECTOR APPOINTED ROBERT GREGORY NICHOLAS MCDONALD

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27/09/1027 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/09/1014 September 2010 17/01/09 FULL LIST AMEND

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03/09/103 September 2010 25/08/10 CHANGES

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/08/1016 August 2010 01/08/10 CHANGES

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10/08/1010 August 2010 Annual return made up to 18 January 2010 with full list of shareholders

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01/07/101 July 2010 Annual return made up to 17 January 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SPECK / 17/01/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPECK / 17/01/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY HILL / 17/01/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HILL / 17/01/2010

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15/06/1015 June 2010 AUDITOR'S RESIGNATION

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30/04/1030 April 2010 30/04/10 STATEMENT OF CAPITAL GBP 10000

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30/04/1030 April 2010 RETURN OF PURCHASE OF OWN SHARES

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30/04/1030 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/04/1028 April 2010 SECRETARY APPOINTED GARY HILL

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SPECK

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SPECK

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN SPECK

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNITS 36 AND 37 RUMER HILL BUSINESS ESTATES RUMER HILL ROAD CANNOCK STAFFS WS11 3ET

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11/03/1011 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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11/06/0911 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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21/04/0921 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 DIRECTOR APPOINTED MRS JENNIFER MARGARET SPECK

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07/04/097 April 2009 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/11/084 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/07/0817 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/09/0725 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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13/02/0713 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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06/03/066 March 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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16/02/0516 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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08/02/048 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/05/039 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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08/02/038 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0211 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/02

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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26/01/0126 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/02/006 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/01/9927 January 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/02/981 February 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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02/06/972 June 1997 � NC 1000/20000 30/11/96

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02/06/972 June 1997 NC INC ALREADY ADJUSTED 30/11/96 AUTH ALLOT OF SECURITY 30/11/96

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02/06/972 June 1997 NC INC ALREADY ADJUSTED 30/11/96

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/03/9713 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9726 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/12/962 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9611 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/03/966 March 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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18/01/9518 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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16/02/9416 February 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/94

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94

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05/01/935 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9226 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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20/11/9220 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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