HITEC FLOORING LTD
Company number SC287801 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Jul 2013 | ORDER OF COURT - EARLY DISSOLUTION | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE SYME / 05/07/2010 | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SYME / 05/07/2010 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 20 LANGLANDS AVENUE KELVIN BUSINESS PARK EAST KILBRIDE GLASGOW G75 0YG | View document |
| 18 Jun 2010 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Nov 2009 | Annual return made up to 22 July 2009 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 30 May 2008 | SECRETARY APPOINTED STEVEN JOHN SYME | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM PINSENT MASONS 123 ST VINCENT STREET GLASGOW G2 5EA | View document |
| 20 Nov 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA | 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 |
| 8 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |