HI-TECH DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/11/1514 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/08/1514 August 2015 | NOTICE OF COMPLETION OF WINDING UP |
22/12/1422 December 2014 | ORDER OF COURT TO WIND UP |
17/09/1417 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/07/1429 July 2014 | FIRST GAZETTE |
04/12/134 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
22/10/1322 October 2013 | FIRST GAZETTE |
10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 9 BOOK CENTRE MANSIONS NORTH CIRCULAR NEASDEN LONDON NW10 0JD |
03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNIT 5 PHOENIX TRADING ESTATE BILTON ROAD PERIVALE MIDDLESEX UB6 7DE |
16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / URMIL SACHDEVA / 01/01/2012 |
16/01/1216 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
12/01/1112 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
22/01/1022 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND SACHDEVA / 01/01/2010 |
27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
12/02/0712 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
01/02/061 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
07/12/057 December 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
03/10/053 October 2005 | DIRECTOR RESIGNED |
03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
08/04/048 April 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
02/03/032 March 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/03 |
17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: UNIT 272 GEC ESTATE EAST LANE, WEMBLEY MIDDLESEX HA9 7NE |
10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
04/01/024 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
06/02/016 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
07/01/007 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
24/04/9924 April 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
20/01/9820 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
10/01/9710 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
26/02/9626 February 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
18/01/9518 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
14/02/9414 February 1994 | � NC 10000/19000 05/01/94 |
25/01/9425 January 1994 | RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS |
25/01/9425 January 1994 | � NC 1000/10000 05/01/ |
12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
04/03/934 March 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/03/93;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/03/934 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
11/02/9211 February 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | SECRETARY RESIGNED |
14/11/9114 November 1991 | NEW SECRETARY APPOINTED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
07/02/917 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9118 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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