HITEC CONSTRUCTION LIMITED



Company Documents

DateDescription
23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 20 LANGLANDS AVENUE KELVIN SOUTH BUSINESS PARK EAST KILBRIDE GLASGOW G75 0YG

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17/12/1017 December 2010 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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17/12/1017 December 2010 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA SYME

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08/05/108 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/02/1026 February 2010 Annual return made up to 17 December 2009 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/12/2009

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE SYME / 01/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/08/081 August 2008 COMPANY NAME CHANGED HITEC INTERIORS LIMITED CERTIFICATE ISSUED ON 01/08/08; RESOLUTION PASSED ON 01/08/08

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01/08/081 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0830 June 2008 NC INC ALREADY ADJUSTED 24/06/08

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30/06/0830 June 2008 GBP NC 1000/50000 24/06/2008

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11/06/0811 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: PINSENT MASONS 123 ST VINCENT STREET GLASGOW G2 5EA

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30/05/0830 May 2008 SECRETARY APPOINTED STEVEN JOHN SYME

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30/05/0830 May 2008 SECRETARY RESIGNED PINSENT MASONS SECRETARIAL LIMITED

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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29/11/0629 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BLOCK 5, UNIT 40 BLANTYRE INDUSTRIAL ESTATE BLANTYRE GLASGOW G72 0UP

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/08/0510 August 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL NORTH LANARKSHIRE ML4 3PB

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21/01/0421 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 SECRETARY RESIGNED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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