HITECH ROOFING LIMITED


Registered number: 04719425
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Name: HITECH ROOFING LIMITED
HITECH ROOFING LTD
Address: 34 BRYN RHEDYN, TONYREFAIL, RHONDDA CYNON TAFF, CF39 8EZ
Incorporation Date: 2003-04-01

Company status: Dissolved


Company Documents

date name form type
2019-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-10-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-13 31/05/18 TOTAL EXEMPTION FULL AA
2018-10-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-10-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-01-16 31/05/17 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES CS01
2017-04-06 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2017-01-25 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-08 31/05/15 TOTAL EXEMPTION SMALL AA
2016-04-25 01/04/16 FULL LIST AR01
2015-04-15 01/04/15 FULL LIST AR01
2015-02-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-04-09 01/04/14 FULL LIST AR01
2014-01-29 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-22 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-15 01/04/13 FULL LIST AR01
2012-04-11 01/04/12 FULL LIST AR01
2011-01-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-04-27 01/04/11 FULL LIST AR01
2011-12-09 31/05/11 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / LEE LEWIS / 01/04/2010 CH01
2010-04-22 APPOINTMENT TERMINATED, DIRECTOR SELINA PHILLIPS TM01
2010-01-30 31/05/09 TOTAL EXEMPTION SMALL AA
2010-04-23 01/04/10 FULL LIST AR01
2009-02-09 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS 363a
2008-04-04 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS 363a
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-04-18 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS 363a
2006-06-30 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS 363a
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-08-15 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS 363a
2005-08-15 LOCATION OF REGISTER OF MEMBERS 353
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04 AA
2005-08-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-10 REGISTERED OFFICE CHANGED ON 10/02/04 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY 287
2004-05-19 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS 363s
2004-10-08 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:40 HENDREGWILYM STREETPENYGRAIGRHONDDACF40 1HE 287
2004-10-08 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/05/04 225
2003-04-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-09 SECRETARY RESIGNED 288b
2003-05-14 NEW DIRECTOR APPOINTED 288a
2003-04-09 DIRECTOR RESIGNED 288b
2003-05-21 AD 01/04/03---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2020-11-09 21:50:50