HI-TECH PLUS LIMITED
Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
12/12/2312 December 2023 | Return of final meeting in a members' voluntary winding up |
15/12/2215 December 2022 | Appointment of a voluntary liquidator |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | Declaration of solvency |
14/12/2214 December 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 |
14/12/2214 December 2022 | Resolutions |
04/11/224 November 2022 | Cessation of C.S.F.M. (Holdings) Limited as a person with significant control on 2022-11-04 |
04/11/224 November 2022 | Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 |
17/10/2217 October 2022 | Resolutions |
17/10/2217 October 2022 | Resolutions |
17/10/2217 October 2022 | Resolutions |
17/10/2217 October 2022 | Resolutions |
17/10/2217 October 2022 | Memorandum and Articles of Association |
22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
26/10/2126 October 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
25/10/2125 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
04/06/194 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
12/03/1912 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
09/08/169 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
14/01/1614 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/01/142 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/12/1227 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
12/01/1212 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/12/1020 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNE GETHIN |
08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW |
02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/12/0921 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
17/12/0817 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/12/074 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
22/12/0622 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/12/0516 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/03/049 March 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | S366A DISP HOLDING AGM 29/08/03 |
24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
19/12/0219 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: MIDLAND HOUSE THE AVENUE RUBERY BIRMINGHAM B45 9AL |
26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | SECRETARY RESIGNED |
27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/05/022 May 2002 | AUDITOR'S RESIGNATION |
26/04/0226 April 2002 | AUDITOR'S RESIGNATION |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | AUDITOR'S RESIGNATION |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
14/12/0114 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/12/004 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/12/9916 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/12/9815 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
14/11/9714 November 1997 | SECRETARY RESIGNED |
01/08/971 August 1997 | COMPANY NAME CHANGED WE ARE CLEANING (HI-TECH) LIMITE D CERTIFICATE ISSUED ON 04/08/97 |
27/12/9627 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/01/9626 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
20/12/9420 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
09/01/949 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
28/02/9328 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
13/12/9013 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
19/11/9019 November 1990 | ADOPT MEM AND ARTS 26/10/90 |
12/11/9012 November 1990 | COMPANY NAME CHANGED WE ARE CLEANING (GLOUCESTERSHIRE ) LIMITED CERTIFICATE ISSUED ON 13/11/90 |
01/11/901 November 1990 | ARTICLES OF ASSOCIATION |
14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
03/02/893 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/884 December 1988 | DIRECTOR RESIGNED |
27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/8822 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
21/03/8821 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
19/01/8719 January 1987 | REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 24 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AD |
16/12/8516 December 1985 | MEMORANDUM OF ASSOCIATION |
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