HITECH ENGRAVING LIMITED


Registered number: 03975786
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Name: HITECH ENGRAVING LIMITED
HITECH ENGRAVING LTD
Address: 32 MOOR GREEN, NESTON, CORSHAM, WILTSHIRE, SN13 9SG
Incorporation Date: 2000-04-18

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-29 APPLICATION FOR STRIKING-OFF DS01
2019-04-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-06 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-21 31/05/17 TOTAL EXEMPTION FULL AA
2018-04-18 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES CS01
2017-05-31 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-28 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-07 18/04/16 FULL LIST AR01
2015-06-01 18/04/15 FULL LIST AR01
2015-02-02 31/05/14 TOTAL EXEMPTION SMALL AA
2014-04-29 18/04/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-03 18/04/13 FULL LIST AR01
2012-01-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-28 18/04/12 FULL LIST AR01
2011-02-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-08 18/04/11 FULL LIST AR01
2010-07-01 18/04/10 FULL LIST AR01
2010-02-03 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-27 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-07-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN WYLES / 01/02/2009 288c
2009-07-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN WYLES / 01/02/2009 288c
2008-07-01 RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS 363s
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-07-30 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS 363s
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-07-07 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363s
2006-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-19 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-07-20 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2003-06-20 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2003-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-11 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS 363s
2001-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-17 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS 363s
2001-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-05-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-05-15 REGISTERED OFFICE CHANGED ON 15/05/00 FROM:32 MOOR GREENNESTONCORSHAMWILTSHIRE SN13 9SG 287
2000-05-15 NEW DIRECTOR APPOINTED 288a
2000-05-15 SECRETARY RESIGNED 288b
2000-05-15 AD 18/04/00---------£ SI 999@1=999£ IC 1/1000 88(2)R
2000-05-15 DIRECTOR RESIGNED 288b
2000-05-15 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 225

Last update: 2020-12-25 20:33:40