HI-TECH LOGISTICS LIMITED

Q: What is the latest filing for HI-TECH LOGISTICS LIMITED?

The latest filing was on 25/04/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02876275

Incorporation date

23/11/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1993)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2011

Memorandum and Articles of Association

View PDF (20 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

Application to strike the company off the register

View PDF (3 pages)

19/10/2010

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

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

24/06/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

24/06/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-05-31

View PDF (2 pages)

06/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

06/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

06/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

29/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

17/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

06/08/2007

New director appointed

View PDF (1 pages)

10/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

27/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/12/2004

Return made up to 24/11/04; full list of members

View PDF (5 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

28/01/2004

Return made up to 24/11/03; full list of members

View PDF (5 pages)

12/11/2003

Registered office changed on 13/11/03 from: po box 145 rockware avenue greenford middlesex UB6 0RZ

View PDF (1 pages)

19/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

17/03/2003

Return made up to 24/11/02; full list of members

View PDF (5 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Return made up to 24/11/01; no change of members

View PDF (5 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

01/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/05/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

28/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Return made up to 24/11/99; full list of members

View PDF (6 pages)

20/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/01/1999

Full group accounts made up to 1997-12-31

View PDF (20 pages)

14/12/1998

Return made up to 24/11/98; full list of members

View PDF (9 pages)

24/11/1998

Resolutions

View PDF (19 pages)

21/10/1998

Director resigned

View PDF (1 pages)

04/02/1998

Return made up to 24/11/97; bulk list available separately

View PDF (7 pages)

04/02/1998

Director's particulars changed

View PDF (0 pages)

19/10/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

01/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

23/03/1997

Director resigned

View PDF (1 pages)

17/12/1996

Return made up to 24/11/96; change of members

View PDF (6 pages)

17/12/1996

Director's particulars changed

View PDF (0 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/12/1995

Return made up to 24/11/95; change of members

View PDF (6 pages)

01/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/02/1995

Ad 15/04/94--------- £ si 160078@1

View PDF (0 pages)

15/02/1995

Ad 15/04/94--------- £ si 8413@1

View PDF (0 pages)

13/12/1994

Return made up to 24/11/94; full list of members

View PDF (0 pages)

13/12/1994

Director's particulars changed

View PDF (0 pages)

09/06/1994

Resolutions

View PDF (0 pages)

26/04/1994

Statement of affairs

View PDF (0 pages)

24/02/1994

Memorandum and Articles of Association

View PDF (30 pages)

18/02/1994

New director appointed

View PDF (0 pages)

06/02/1994

New director appointed

View PDF (0 pages)

04/02/1994

Ad 01/01/94--------- £ si 525000@1=525000 £ ic 699070/1224070

View PDF (0 pages)

26/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

26/01/1994

Director resigned

View PDF (0 pages)

26/01/1994

Director resigned

View PDF (0 pages)

26/01/1994

Director resigned

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1994

Ad 01/01/94--------- £ si 532000@1=532000 £ ic 167070/699070

View PDF (0 pages)

26/01/1994

Ad 01/01/94--------- £ si 6998@1=6998 £ ic 160072/167070

View PDF (0 pages)

26/01/1994

Ad 01/01/94--------- £ si 160070@1=160070 £ ic 2/160072

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

£ nc 100/1400000 24/12/93

View PDF (0 pages)

21/12/1993

Registered office changed on 22/12/93 from: 14 new street london EC2M 4TR

View PDF (0 pages)

18/12/1993

New director appointed

View PDF (0 pages)

18/12/1993

Director resigned;new director appointed

View PDF (0 pages)

18/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

18/12/1993

New secretary appointed

View PDF (0 pages)

09/12/1993

New director appointed

View PDF (0 pages)

23/11/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

HI-TECH LOGISTICS LIMITED has not submitted financial statements

HI-TECH LOGISTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About HI-TECH LOGISTICS LIMITED

HI-TECH LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/11/1993 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 5 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 LOGISTICS LIMITED?

HI-TECH LOGISTICS LIMITED is currently Dissolved. It was registered on 23/11/1993 and dissolved on 25/04/2011.

Where is HI-TECH LOGISTICS LIMITED located?

HI-TECH LOGISTICS LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does HI-TECH LOGISTICS LIMITED do?

HI-TECH LOGISTICS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

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

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.