HI-TEC WELDING AND FABRICATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Administrator's progress report |
| 02/01/252 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/12/2419 December 2024 | Notice of deemed approval of proposals |
| 03/12/243 December 2024 | Statement of administrator's proposal |
| 19/10/2419 October 2024 | Appointment of an administrator |
| 19/10/2419 October 2024 | Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Hudson Weir Limited, 58 Leman Street London E1 8EU on 2024-10-19 |
| 04/10/244 October 2024 | Termination of appointment of Mike Heinrich Payne as a director on 2024-10-03 |
| 23/04/2423 April 2024 | Termination of appointment of Paul Edward Horlock as a director on 2024-04-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 17/12/2317 December 2023 | Appointment of Mr Mike Heinrich Payne as a director on 2023-12-15 |
| 16/12/2316 December 2023 | Appointment of Mr David Webster as a director on 2023-12-15 |
| 16/12/2316 December 2023 | Termination of appointment of Malcolm David Goodhand as a secretary on 2023-12-15 |
| 16/12/2316 December 2023 | Registered office address changed from 19 Whittle Road Ferndown Industrial Estate Wimborne BH21 7RL England to 62-66 Bermondsey Street London SE1 3UD on 2023-12-16 |
| 16/12/2316 December 2023 | Termination of appointment of Malcolm David Goodhand as a director on 2023-12-15 |
| 16/12/2316 December 2023 | Cessation of Malcolm David Goodhand as a person with significant control on 2023-12-15 |
| 16/12/2316 December 2023 | Cessation of Paul Edward Horlock as a person with significant control on 2023-12-15 |
| 16/12/2316 December 2023 | Notification of Mfg Holdings (Ht) Limited as a person with significant control on 2023-12-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/03/2111 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 23 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7RP ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/04/1920 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | SAIL ADDRESS CREATED |
| 14/03/1914 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/04/186 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM OFFICE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN BH21 7UH |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/03/1626 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/04/152 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/03/1321 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 19/01/1319 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/03/1221 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM OFFICE A 16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7SH |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID GOODHAND / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HORLOCK / 01/10/2009 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GOODHAND / 31/10/2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/12/0014 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/07/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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