HI TECH ACCESS COVERS LIMITED

Key Data

Status

Dissolved

Company No.

03130910

Incorporation date

26/11/1995

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1995)

16/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2018

Notice of move from Administration to Dissolution

View PDF (35 pages)

11/10/2018

Administrator's progress report

View PDF (33 pages)

27/04/2018

Administrator's progress report

View PDF (40 pages)

19/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

27/09/2017

Administrator's progress report

View PDF (47 pages)

25/05/2017

Administrator's progress report

View PDF (37 pages)

15/01/2017

Registered office address changed from Duncote Mill Walcot Telford Shropshire TF6 5ER to Smith Cooper 158 Edmund Street Birmingham West Midlands B3 2HB on 2017-01-16

View PDF (2 pages)

06/01/2017

Notice of deemed approval of proposals

View PDF (3 pages)

21/12/2016

Statement of administrator's proposal

View PDF (54 pages)

03/11/2016

Registered office address changed from C/O Paul Shaw Duncote Mill Walcot Telford Shropshire TF6 5ER to Duncote Mill Walcot Telford Shropshire TF6 5ER on 2016-11-04

View PDF (2 pages)

31/10/2016

Appointment of an administrator

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

04/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

18/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (5 pages)

31/07/2013

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

View PDF (7 pages)

29/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

02/04/2012

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

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/10/2011

Memorandum and Articles of Association

View PDF (11 pages)

16/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Registered office address changed from Woodlands Road Stanton Burton on Trent Staffordshire DE15 9TH on 2011-10-04

View PDF (1 pages)

02/10/2011

Appointment of Mr Paul Shaw as a secretary

View PDF (1 pages)

02/10/2011

Termination of appointment of Lesley Walker as a secretary

View PDF (1 pages)

02/10/2011

Termination of appointment of Lesley Walker as a director

View PDF (1 pages)

02/10/2011

Termination of appointment of Stanley Turner as a director

View PDF (1 pages)

04/08/2011

Certificate of change of name

View PDF (3 pages)

09/05/2011

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

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (8 pages)

17/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (8 pages)

17/12/2009

Director's details changed for Stanley Turner on 2009-12-11

View PDF (2 pages)

17/12/2009

Director's details changed for Ms Lesley Walker on 2009-12-11

View PDF (2 pages)

17/12/2009

Director's details changed for Stephen Donald Reynolds on 2009-12-11

View PDF (2 pages)

17/12/2009

Director's details changed for Paul Shaw on 2009-12-11

View PDF (2 pages)

31/08/2009

Accounting reference date shortened from 30/11/2009 to 30/09/2009

View PDF (1 pages)

19/04/2009

Director appointed paul shaw

View PDF (1 pages)

19/04/2009

Director appointed stan turner

View PDF (2 pages)

19/04/2009

Director and secretary appointed lesley walker

View PDF (1 pages)

19/04/2009

Appointment terminated director kathleen reynolds

View PDF (1 pages)

19/04/2009

Appointment terminated secretary stephen reynolds

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from c/o turner peachey lloyds bank chambers 7 park street shifnal, shropshire

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

17/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

26/12/2007

Return made up to 27/11/07; no change of members

View PDF (7 pages)

27/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

09/01/2007

Return made up to 27/11/06; full list of members

View PDF (8 pages)

13/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

05/12/2005

Return made up to 27/11/05; full list of members

View PDF (8 pages)

03/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

20/12/2004

Ad 01/12/03--------- £ si 100@1

View PDF (2 pages)

30/11/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

26/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

03/02/2004

Nc inc already adjusted 19/01/04

View PDF (2 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (2 pages)

24/11/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

26/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

02/05/2003

Resolutions

View PDF (23 pages)

27/11/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

17/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (0 pages)

03/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

22/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

15/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

03/01/2000

Return made up to 27/11/99; no change of members

View PDF (6 pages)

16/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

30/11/1998

Return made up to 27/11/98; no change of members

View PDF (6 pages)

06/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

04/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

10/11/1997

Ad 01/10/97--------- £ si 12118@1=12118 £ ic 12118/24236

View PDF (2 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

£ nc 20000/50000 01/10/97

View PDF (1 pages)

06/02/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

04/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

25/09/1996

Ad 26/08/96--------- £ si 12108@1=12108 £ ic 66/12174

View PDF (2 pages)

25/09/1996

Resolutions

View PDF (1 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

01/01/1996

Ad 15/12/95--------- £ si 8@8=64 £ ic 2/66

View PDF (2 pages)

29/11/1995

Secretary resigned

View PDF (4 pages)

29/11/1995

Director resigned

View PDF (4 pages)

29/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

Incorporation

View PDF (34 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

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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
Turner, Stanley	Director	01/04/2009 - 02/10/2011	14
Walker, Lesley	Director	01/04/2009 - 02/10/2011	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/11/1995 - 26/11/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/11/1995 - 26/11/1995	36021
Reynolds, Stephen Donald	Director	26/11/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HI TECH ACCESS COVERS LIMITED

HI TECH ACCESS COVERS LIMITED is an(a) Dissolved company incorporated on 26/11/1995 with the registered office located at Smith Cooper, 158 Edmund Street, Birmingham, West Midlands B3 2HB. 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 TECH ACCESS COVERS LIMITED?

HI TECH ACCESS COVERS LIMITED is currently Dissolved. It was registered on 26/11/1995 and dissolved on 16/01/2019.

Where is HI TECH ACCESS COVERS LIMITED located?

HI TECH ACCESS COVERS LIMITED is registered at Smith Cooper, 158 Edmund Street, Birmingham, West Midlands B3 2HB.

What does HI TECH ACCESS COVERS LIMITED do?

HI TECH ACCESS COVERS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HI TECH ACCESS COVERS LIMITED?

The latest filing was on 16/01/2019: Final Gazette dissolved following liquidation.