HI-TECH MOTOR ENGINEERS LIMITED

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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03/06/233 June 2023 Compulsory strike-off action has been suspended

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03/06/233 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Cessation of Wayne Richard Reeve as a person with significant control on 2022-01-25

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25/01/2225 January 2022 Termination of appointment of Wayne Richard Reeve as a director on 2022-01-25

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25/01/2225 January 2022 Appointment of Mr Wayne Richard Reeve as a director on 2009-10-15

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25/01/2225 January 2022 Notification of Wayne Richard Reeve as a person with significant control on 2016-05-07

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30/07/2130 July 2021 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047565020003

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047565020004

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19/11/1619 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/11/1619 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/03/168 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY REEVE

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY TRACEY REEVE

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BRITANNIA WAY BOLENESS ROAD WISBECH CAMBS PE13 2RB

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08/09/158 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1522 July 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/07/157 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 PREVEXT FROM 31/05/2014 TO 30/06/2014

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26/09/1426 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD REEVE / 28/03/2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/10/1317 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/09/126 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/12/113 December 2011 Annual return made up to 25 August 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/08/1031 August 2010 FIRST GAZETTE

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE REEVE / 25/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD REEVE / 25/08/2010

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26/08/1026 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0926 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE REEVE / 01/01/2008

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20/06/0820 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY REEVE / 01/01/2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 1 SCHOOL LANE WISBECH CAMBRIDGESHIRE PE13 1AW

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08/06/078 June 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/12/0614 December 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 DIRECTOR'S PARTICULARS CHANGED

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21/10/0421 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 S366A DISP HOLDING AGM 07/05/03

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08/05/038 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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