HIGH -TECH PROCESSING (U.K.) LIMITED

Company number 03830117 ·

Dissolved

76 filings

Date Filing
5 Apr 2022 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
5 Feb 2021 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
1 Feb 2021 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Feb 2021 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Feb 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 2 BATTLE CLOSE EMBERTON OLNEY MK46 5BT ENGLAND View document
16 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 129 HIGH STREET OLNEY MK46 4EF ENGLAND View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Nov 2016 29/02/16 TOTAL EXEMPTION FULL View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM SMITH'S FARM YARDLEY ROAD OLNEY BUCKS MK46 5EH View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
21 Dec 2015 28/02/15 TOTAL EXEMPTION FULL View document
5 Oct 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
22 Dec 2014 28/02/14 TOTAL EXEMPTION FULL View document
17 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Nov 2013 28/02/13 TOTAL EXEMPTION FULL View document
13 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
3 Oct 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
25 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 · 5 pages View document
20 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCINTOSH / 01/01/2009 View document
24 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCINTOSH / 01/01/2009 View document
24 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
29 Aug 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
15 Apr 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 8 HAMBLIN COURT RUSHDEN NORTHAMPTONSHIRE NN10 0RU View document
12 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
29 Aug 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
16 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
12 Jan 2005 RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS View document
12 Jan 2005 RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 SECRETARY RESIGNED View document
21 Oct 2004 NEW SECRETARY APPOINTED View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 129 STATION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0AH View document
31 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
30 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
17 Jan 2003 NEW SECRETARY APPOINTED View document
9 Dec 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
2 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
21 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
21 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 View document
6 Sep 1999 NEW SECRETARY APPOINTED View document
6 Sep 1999 SECRETARY RESIGNED View document
6 Sep 1999 DIRECTOR RESIGNED View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: C/O DAVIES COMPANY SERVICES LTD GROUND FLOOR,334 WHITCHURCH ROAD CARDIFF.SOUTH GLAMORGAN CF14 3NG View document
23 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document