Name: |
HYTEC ELECTRONICS LIMITED
HYTEC ELECTRONICS LTD |
Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
Incorporation Date: | 1976-03-03 |
date | name | form type |
2019-05-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-02-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-02-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 | LIQ03 |
2017-01-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM5 CRADOCK ROADREADINGBERKSHIRERG2 0JT | AD01 |
2017-01-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-03-08 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2017-01-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-11-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-08-16 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | CS01 |
2016-11-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2015-08-12 | 09/08/15 FULL LIST | AR01 |
2015-07-13 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-05-08 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROSS | TM01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-08-12 | 09/08/14 FULL LIST | AR01 |
2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-04-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-08-12 | 09/08/13 FULL LIST | AR01 |
2012-08-14 | 09/08/12 FULL LIST | AR01 |
2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-08-11 | 09/08/11 FULL LIST | AR01 |
2011-07-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH TREVOR TATHAM / 09/08/2010 | CH01 |
2010-08-11 | 09/08/10 FULL LIST | AR01 |
2010-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY CROSS / 09/08/2010 | CH01 |
2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-08-11 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | 363a |
2009-08-01 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-12-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2008-08-14 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | 363a |
2008-12-31 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2007-08-15 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | 363a |
2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-11-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
2006-09-04 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363a |
2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-08-15 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363a |
2004-08-26 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | 363s |
2004-11-30 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
2003-08-26 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | 363s |
2002-08-23 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | 363s |
2002-06-26 | FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-09-05 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | 363s |
2001-10-02 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2000-08-14 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | 363s |
2000-03-10 | ADOPT MEM AND ARTS 09/12/99 | SRES01 |
2000-01-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-05-11 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2000-07-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
2000-02-09 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 | AAMD |
1999-12-09 | NC INC ALREADY ADJUSTED30/09/99 | 123 |
1999-08-23 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | 363s |
1999-09-24 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
1999-12-09 | £ NC 100000/25000030/09 | ORES04 |
1999-12-09 | AD 30/09/99---------£ SI 100000@1=100000£ IC 80000/180000 | 88(2)R |
1998-09-25 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
Last update: 2022-11-17 02:49:14