CompaniesInTheUK

HI-TECH PLUS LIMITED

Company number 01957228 ·

Dissolved

138 filings

Date Filing
12 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Mar 2024 Final Gazette dissolved following liquidation View document
12 Dec 2023 Return of final meeting in a members' voluntary winding up · 42 pages View document
15 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
14 Dec 2022 Resolutions View document
14 Dec 2022 Declaration of solvency · 5 pages View document
14 Dec 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 · 2 pages View document
14 Dec 2022 Resolutions · 1 page View document
4 Nov 2022 Cessation of C.S.F.M. (Holdings) Limited as a person with significant control on 2022-11-04 · 1 page View document
4 Nov 2022 Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 · 2 pages View document
17 Oct 2022 Resolutions · 1 page View document
17 Oct 2022 Resolutions · 2 pages View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Memorandum and Articles of Association · 12 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
26 Oct 2021 Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages View document
25 Oct 2021 Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page View document
7 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
2 Aug 2021 Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page View document
4 Jun 2019 DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View document
12 Mar 2019 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
16 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View document
16 Oct 2016 DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View document
11 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
9 Aug 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View document
14 Jan 2016 Annual return made up to 4 December 2015 with full list of shareholders View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR APPOINTED MR JORN VESTERGAARD View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View document
11 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
4 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jun 2012 DIRECTOR APPOINTED MR RICHARD IAN SYKES View document
12 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CORINNE GETHIN View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
7 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 May 2009 APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN View document
25 Mar 2009 DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
17 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS View document
22 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
25 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
14 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 S366A DISP HOLDING AGM 29/08/03 View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
28 Apr 2003 DIRECTOR RESIGNED View document
19 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
30 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: MIDLAND HOUSE THE AVENUE RUBERY BIRMINGHAM B45 9AL View document
26 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2002 SECRETARY RESIGNED View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 AUDITOR'S RESIGNATION View document
26 Apr 2002 AUDITOR'S RESIGNATION View document
25 Apr 2002 DIRECTOR RESIGNED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 AUDITOR'S RESIGNATION View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 DIRECTOR RESIGNED View document
25 Apr 2002 DIRECTOR RESIGNED View document
25 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
14 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
3 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Dec 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Feb 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Nov 1997 NEW SECRETARY APPOINTED View document
14 Nov 1997 SECRETARY RESIGNED View document
1 Aug 1997 COMPANY NAME CHANGED WE ARE CLEANING (HI-TECH) LIMITE D CERTIFICATE ISSUED ON 04/08/97 View document
27 Dec 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View document
27 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
26 Jan 1996 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View document
12 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Dec 1994 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS View document
9 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Jan 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View document
28 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
4 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
2 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
31 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Dec 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
19 Nov 1990 ADOPT MEM AND ARTS 26/10/90 View document
12 Nov 1990 COMPANY NAME CHANGED WE ARE CLEANING (GLOUCESTERSHIRE ) LIMITED CERTIFICATE ISSUED ON 13/11/90 View document
1 Nov 1990 ARTICLES OF ASSOCIATION View document
14 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
14 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
3 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1988 DIRECTOR RESIGNED View document
27 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
6 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
21 Mar 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
21 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
19 Jan 1987 REGISTERED OFFICE CHANGED ON 19/01/87 FROM: 24 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AD View document
16 Dec 1985 MEMORANDUM OF ASSOCIATION View document