HI TEC HAULAGE LTD

Key Data

Status

Dissolved

Company No.

03886558

Incorporation date

30/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2015

Application to strike the company off the register

View PDF (3 pages)

08/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

21/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/05/2010

Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY on 2010-05-05

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for David Rounce (Jnr) on 2009-12-01

View PDF (2 pages)

07/01/2010

Director's details changed for David Rounce on 2009-12-01

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

05/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

08/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

30/11/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: argent hosue 5 goldington road bedford MK40 3JY

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

20/01/2004

Ad 05/12/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

18/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

03/09/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

24/05/2001

Registered office changed on 25/05/01 from: 80A high street stony stratford milton keynes buckinghamshire MK11 1AH

View PDF (1 pages)

24/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

06/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

02/07/2000

Registered office changed on 03/07/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (17 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/11/1999 - 26/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/11/1999 - 26/06/2000	67500
Rounce (Jnr), David	Director	22/01/2003 - Present	-
Rounce, David	Director	26/06/2000 - Present	-
Rounce, Pauline Louise	Secretary	26/06/2000 - 22/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HI TEC HAULAGE LTD

HI TEC HAULAGE LTD is an(a) Dissolved company incorporated on 30/11/1999 with the registered office located at 4 Haynes Close, Bow Brickhill, Milton Keynes, Bucks MK17 9JQ. 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 TEC HAULAGE LTD?

HI TEC HAULAGE LTD is currently Dissolved. It was registered on 30/11/1999 and dissolved on 17/08/2015.

Where is HI TEC HAULAGE LTD located?

HI TEC HAULAGE LTD is registered at 4 Haynes Close, Bow Brickhill, Milton Keynes, Bucks MK17 9JQ.

What does HI TEC HAULAGE LTD do?

HI TEC HAULAGE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HI TEC HAULAGE LTD?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.