HI-SPEC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04574920

Incorporation date

27/10/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2002)

14/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (17 pages)

15/01/2012

Statement of affairs with form 4.19

View PDF (7 pages)

15/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2012

Resolutions

View PDF (1 pages)

19/12/2011

Registered office address changed from 189 Willow Lane Lancaster LA1 5SG on 2011-12-20

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Stephen Mars on 2010-04-30

View PDF (2 pages)

12/05/2010

Director's details changed for Stephen Davies on 2010-04-30

View PDF (2 pages)

12/05/2010

Secretary's details changed for Andrea Rowe on 2010-04-30

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

05/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

24/07/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

24/07/2007

Secretary's particulars changed

View PDF (0 pages)

09/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/08/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

23/05/2005

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

20/05/2004

Registered office changed on 21/05/04

View PDF (0 pages)

29/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

14/01/2004

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

27/10/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

27/10/2003

Secretary's particulars changed

View PDF (0 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

12/11/2002

Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/10/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Stephen	Director	28/10/2002 - Present	-
Mars, Stephen	Director	28/10/2002 - Present	-
Rowe, Andrea	Secretary	29/04/2005 - Present	-
Timperley, Karen	Secretary	28/10/2002 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HI-SPEC (UK) LIMITED

HI-SPEC (UK) LIMITED is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-SPEC (UK) LIMITED?

HI-SPEC (UK) LIMITED is currently Dissolved. It was registered on 27/10/2002 and dissolved on 14/04/2014.

Where is HI-SPEC (UK) LIMITED located?

HI-SPEC (UK) LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does HI-SPEC (UK) LIMITED do?

HI-SPEC (UK) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for HI-SPEC (UK) LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.