HITECH INSTRUMENTS LIMITED
Company number 01563562 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 22 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GASS | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 13 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GASS / 18/05/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: GISTERED OFFICE CHANGED ON 30/04/2009 FROM POWER COURT LUTON BEDFORDSHIRE LU1 3JJ | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED MR. PETER WILLIS MAXWELL | View document |
| 17 Feb 2009 | SECRETARY APPOINTED MR TERRANCE VALINE HELZ | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED MR TERRANCE VALINE HELZ | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME PHILP | View document |
| 16 Feb 2009 | SECRETARY APPOINTED MRS LYNDA FRANCES WILKINS` | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GREENHALGH | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM GREENHALGH | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOWNS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINSON | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Jun 1994 | 363S | View document |
| 8 Jun 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | 363S | View document |
| 18 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Jun 1992 | 363B | View document |
| 2 Jun 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Feb 1992 | 288 | View document |
| 1 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | 363B | View document |
| 24 Jun 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jun 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 24 Jan 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 76 GREAT NORTHERN ROAD DUNSTABLE BEDFORDSHIRE LU5 4BT | View document |
| 24 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 24 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | ADOPT MEM AND ARTS 050189 | View document |
| 17 Jan 1989 | REDESIGNATED OF SHARES 050189 | View document |
| 2 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 2 Dec 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 18 Sep 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: G OFFICE CHANGED 18/09/87 17 ENNERDALE AVENUE DUNSTABLE BEDS LU6 3AR | View document |
| 22 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 8 Sep 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS | View document |