HI TECH ACCESS COVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/12/1523 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1119 October 2011 | ARTICLES OF ASSOCIATION |
| 17/10/1117 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM WOODLANDS ROAD STANTON BURTON ON TRENT STAFFORDSHIRE DE15 9TH |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY LESLEY WALKER |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER |
| 03/10/113 October 2011 | SECRETARY APPOINTED MR PAUL SHAW |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY TURNER |
| 05/08/115 August 2011 | COMPANY NAME CHANGED WREKIN FABRICATIONS LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD REYNOLDS / 11/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY TURNER / 11/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY WALKER / 11/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 11/12/2009 |
| 01/09/091 September 2009 | CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED STAN TURNER |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN REYNOLDS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN REYNOLDS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PAUL SHAW |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM C/O TURNER PEACHEY LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL, SHROPSHIRE |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY APPOINTED LESLEY WALKER |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/02/044 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | NC INC ALREADY ADJUSTED 19/01/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | � NC 20000/50000 01/10/97 |
| 11/11/9711 November 1997 | NC INC ALREADY ADJUSTED 01/10/97 |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | � NC 100/20000 26/08/ |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company