HI-TEC ALARMS LIMITED

Key Data

Status

Dissolved

Company No.

04533997

Incorporation date

11/09/2002

Size

Dormant

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

27/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

21/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

07/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

30/11/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

10/08/2014

Registered office address changed from 20 Southernhay West Exeter Devon EX1 1PR to Broadwalk House First Floor, South Block, Broadwalk House Southernhay West Exeter Devon EX1 1TS on 2014-08-11

View PDF (1 pages)

08/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

03/11/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

29/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

07/11/2012

Director's details changed for Maureen Gillian Parkinson on 2012-08-04

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

12/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (3 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

28/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

28/09/2009

Registered office changed on 29/09/2009 from unit 3 exeter business centre 39 marsh green road exeter devon EX2 8PN

View PDF (1 pages)

15/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

15/09/2008

Registered office changed on 16/09/2008 from exeter business centre 39 marsh green road exeter devon EX2 8PN

View PDF (1 pages)

14/09/2008

Appointment terminated secretary peter perkins

View PDF (1 pages)

07/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

14/10/2007

Return made up to 12/09/07; full list of members

View PDF (6 pages)

27/07/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

16/11/2006

Registered office changed on 17/11/06 from: 2 sivell place heavitree exeter devon EX2 5ER

View PDF (1 pages)

22/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

05/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

23/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

20/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

12/09/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

12/09/2004

Registered office changed on 13/09/04 from: 39 marsh green road exeter devon EX2 8PN

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

06/10/2003

Registered office changed on 07/10/03 from: 1 riverside house heron way truro cornwall TR1 2XN

View PDF (1 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

02/02/2003

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (7 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	11/09/2002 - 11/09/2002	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	11/09/2002 - 11/09/2002	1045
Cable, Maureen Gillian	Director	22/07/2007 - Present	9
Perkins, Peter James	Secretary	22/07/2007 - 31/07/2008	3
Cable, Hamish Gordon Langrishe	Director	11/09/2002 - 31/01/2004	1

Persons with Significant Control

No PSC data available.

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Description

About HI-TEC ALARMS LIMITED

HI-TEC ALARMS LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at Broadwalk House First Floor, South Block, Broadwalk House, Southernhay West, Exeter, Devon EX1 1TS. There is currently 1 active director 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-TEC ALARMS LIMITED?

HI-TEC ALARMS LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 27/02/2017.

Where is HI-TEC ALARMS LIMITED located?

HI-TEC ALARMS LIMITED is registered at Broadwalk House First Floor, South Block, Broadwalk House, Southernhay West, Exeter, Devon EX1 1TS.

What does HI-TEC ALARMS LIMITED do?

HI-TEC ALARMS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for HI-TEC ALARMS LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via compulsory strike-off.