HI-TECH COATINGS LIMITED

Key Data

Status

Dissolved

Company No.

02820603

Incorporation date

23/05/1993

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1993)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2013

Application to strike the company off the register

View PDF (3 pages)

28/07/2013

Resolutions

View PDF (1 pages)

09/06/2013

Registered office address changed from Unit 9a Triangle Business Park Wendover Road Aylesbury Buckinghamshire HP22 5BL on 2013-06-10

View PDF (1 pages)

02/06/2013

Resolutions

View PDF (1 pages)

20/05/2013

Statement of capital on 2013-05-21

View PDF (4 pages)

13/05/2013

Statement by Directors

View PDF (1 pages)

13/05/2013

Solvency Statement dated 12/05/13

View PDF (1 pages)

13/05/2013

Resolutions

View PDF (1 pages)

21/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-02

View PDF (16 pages)

21/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

01/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

01/04/2012

Termination of appointment of Benjamin Engelhardt as a director on 2012-04-01

View PDF (1 pages)

01/04/2012

Appointment of Pascal Borusiak as a director on 2012-04-01

View PDF (2 pages)

13/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

27/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

24/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

20/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

08/03/2010

Termination of appointment of Peter Tix as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Paul Bass as a director

View PDF (2 pages)

07/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

15/06/2009

Return made up to 24/05/09; full list of members

View PDF (5 pages)

05/11/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

05/08/2008

Return made up to 24/05/08; full list of members

View PDF (6 pages)

09/06/2008

Appointment Terminated Director helen brown

View PDF (1 pages)

09/06/2008

Appointment Terminated Director richard brown

View PDF (1 pages)

09/06/2008

Appointment Terminated Director and Secretary jane bass

View PDF (1 pages)

09/06/2008

Director appointed benjamin engelhardt

View PDF (2 pages)

09/06/2008

Director appointed peter tix

View PDF (2 pages)

29/05/2008

Registered office changed on 30/05/2008 from, oakmead house, 78 new road, little kingshill, great missenden, bucks HP16 oeu, HP16 0EU

View PDF (1 pages)

12/05/2008

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

View PDF (5 pages)

06/06/2007

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

View PDF (5 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (4 pages)

29/05/2006

Return made up to 24/05/06; full list of members

View PDF (4 pages)

18/05/2006

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

View PDF (5 pages)

26/05/2005

Return made up to 24/05/05; full list of members

View PDF (4 pages)

26/05/2005

Registered office changed on 27/05/05

View PDF (0 pages)

12/05/2005

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

View PDF (6 pages)

07/06/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

20/04/2004

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

View PDF (6 pages)

17/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

03/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (14 pages)

19/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

17/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

03/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

14/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

22/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

16/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

28/10/1998

Ad 30/09/98--------- £ si 23@1=23 £ ic 1064/1087

View PDF (2 pages)

01/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

28/05/1998

Return made up to 24/05/98; full list of members

View PDF (0 pages)

28/05/1998

Director's particulars changed

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02/06/1997

Return made up to 24/05/97; change of members

View PDF (6 pages)

24/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

04/11/1996

Ad 19/09/96--------- £ si 22@1=22 £ ic 1042/1064

View PDF (2 pages)

29/05/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

13/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

15/10/1995

Ad 20/09/95--------- £ si 42@1=42 £ ic 1000/1042

View PDF (2 pages)

24/09/1995

Resolutions

View PDF (1 pages)

24/09/1995

£ nc 1000/50000 07/08/95

View PDF (1 pages)

22/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

09/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

24/05/1994

Return made up to 24/05/94; full list of members

View PDF (5 pages)

07/12/1993

New director appointed

View PDF (1 pages)

21/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1993

Accounting reference date notified as 30/09

View PDF (1 pages)

31/08/1993

New director appointed

View PDF (2 pages)

31/08/1993

New director appointed

View PDF (2 pages)

31/08/1993

Ad 06/07/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/05/1993

Registered office changed on 27/05/93 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ

View PDF (1 pages)

26/05/1993

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

26/05/1993

Director resigned;new director appointed

View PDF (2 pages)

23/05/1993

Miscellaneous

View PDF (1 pages)

23/05/1993

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Brown, Richard	Director	25/10/1993 - 27/05/2008	4
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	24/05/1993 - 25/05/1993	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	24/05/1993 - 25/05/1993	1009
Bass, Jane	Director	06/07/1993 - 27/05/2008	1
Bass, Paul	Director	25/05/1993 - 01/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About HI-TECH COATINGS LIMITED

HI-TECH COATINGS LIMITED is an(a) Dissolved company incorporated on 23/05/1993 with the registered office located at Unit 7 Premus, Coldharbour Way Brunel Park, Aylesbury, Bucks HP19 8AP. 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-TECH COATINGS LIMITED?

HI-TECH COATINGS LIMITED is currently Dissolved. It was registered on 23/05/1993 and dissolved on 25/11/2013.

Where is HI-TECH COATINGS LIMITED located?

HI-TECH COATINGS LIMITED is registered at Unit 7 Premus, Coldharbour Way Brunel Park, Aylesbury, Bucks HP19 8AP.

What does HI-TECH COATINGS LIMITED do?

HI-TECH COATINGS LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for HI-TECH COATINGS LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.