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