HITEC CONSTRUCTION LIMITED
Company number SC241240 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 20 LANGLANDS AVENUE KELVIN SOUTH BUSINESS PARK EAST KILBRIDE GLASGOW G75 0YG · 1 page | View document |
| 17 Dec 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 · 1 page | View document |
| 17 Dec 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 · 1 page | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SYME | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010 · 1 page | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE SYME / 01/12/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 01/12/2009 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2008 | COMPANY NAME CHANGED HITEC INTERIORS LIMITED CERTIFICATE ISSUED ON 01/08/08; RESOLUTION PASSED ON 01/08/08 | View document |
| 1 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2008 | GBP NC 1000/50000 24/06/2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | NC INC ALREADY ADJUSTED 24/06/08 | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 May 2008 | SECRETARY APPOINTED STEVEN JOHN SYME | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: PINSENT MASONS 123 ST VINCENT STREET GLASGOW G2 5EA | View document |
| 30 May 2008 | SECRETARY RESIGNED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 28 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BLOCK 5, UNIT 40 BLANTYRE INDUSTRIAL ESTATE BLANTYRE GLASGOW G72 0UP | View document |
| 10 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: WILLOW HOUSE KESTREL VIEW, STRATHCLYDE BUSINESS PARK, BELLSHILL NORTH LANARKSHIRE ML4 3PB | View document |
| 21 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |