HI-TECH CLEANING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Return of final meeting in a members' voluntary winding up |
| 21/12/2121 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 |
| 07/08/217 August 2021 | Appointment of a voluntary liquidator |
| 31/07/2131 July 2021 | Liquidators' statement of receipts and payments to 2021-05-29 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 26/06/1926 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1926 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON EC4R 2RA |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT UNITED KINGDOM |
| 21/03/1421 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CASTLEGATE HOUSE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RR |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DALY / 30/05/2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED PAUL RICHARD DALY |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CAMERON |
| 13/03/1213 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED GUY ROBERT SMITH |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKECHNIE |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKECHNIE / 31/10/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKECHNIE / 31/10/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LANCASTER |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 |
| 13/04/1013 April 2010 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY JILL REID |
| 18/02/1018 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 24/07/0824 July 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 09/07/089 July 2008 | ADOPT ARTICLES 02/07/2007 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SPENCER LANCASTER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW LANCASTER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK SYMONDS |
| 09/07/089 July 2008 | SECRETARY APPOINTED JILL ELIZABETH REID |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DEBORAH DOWLING |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM THAMES HOUSE 27 ELMCROFT ROAD ORPINGTON KENT BR6 0HZ |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THAMES HOUSE 27 ELMCROFT ROAD ORPINGTON KENT BR6 0HZ UNITED KINGDOM |
| 10/03/0810 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR MARK DAVID SYMONDS |
| 10/03/0810 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY JAMES SCOBIE |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/03/07 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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