HI-TECH TOOLING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/10/1015 October 2010 | APPLICATION FOR STRIKING-OFF |
08/10/108 October 2010 | REDUCE ISSUED CAPITAL 30/09/2010 |
08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 0.01 |
08/10/108 October 2010 | SOLVENCY STATEMENT DATED 30/09/10 |
08/10/108 October 2010 | STATEMENT BY DIRECTORS |
23/09/1023 September 2010 | SUB DIVIDED 100 ORD SHAR OF 1P EACH 14/09/2010 |
23/09/1023 September 2010 | SUB-DIVISION 14/09/10 |
22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
15/09/0915 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
16/10/0816 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
19/02/0819 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/02/0819 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/086 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/02/086 February 2008 | FIN ASSIST IN SHARE ACQ 01/02/08 ALTER MEM AND ARTS 01/02/08 |
31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
12/10/0712 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/09/0124 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0021 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/12/9921 December 1999 | COMPANY NAME CHANGED J E TISSON MANUFACTURING LIMITED CERTIFICATE ISSUED ON 22/12/99; RESOLUTION PASSED ON 12/11/99 |
29/10/9929 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9817 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
04/06/984 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/10/9713 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
25/09/9625 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: UNIT 4 EASTGROVE CENTRE GROVE ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE PO6 1PX |
09/01/969 January 1996 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
21/09/9421 September 1994 | |
21/09/9421 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/09/9320 September 1993 | |
20/09/9320 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
15/10/9215 October 1992 | |
15/10/9215 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
20/09/9120 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
20/09/9120 September 1991 | |
29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/906 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
05/10/895 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/8911 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
22/11/8822 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 SUITES 2 3&4 SQUARE CHAMBERS THE SQUARE EMSWORTH HAMPSHIRE PO10 7EE |
07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/10/877 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/10/877 October 1987 | Full accounts made up to 1987-03-31 |
06/10/866 October 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
20/02/8520 February 1985 | ALLOTMENT OF SHARES |
07/08/847 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/84 |
31/10/8331 October 1983 | ALLOTMENT OF SHARES |
25/01/8325 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/8325 January 1983 | CERTIFICATE OF INCORPORATION |
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