HI-TECH RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

02533391

Incorporation date

21/08/1990

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1990)

30/03/2015

Final Gazette dissolved via compulsory strike-off

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15/12/2014

First Gazette notice for compulsory strike-off

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11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (7 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (7 pages)

09/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

30/08/2010

Termination of appointment of Peter Woodhouse as a director

View PDF (2 pages)

30/08/2010

Termination of appointment of Gerald Meredith-Smith as a director

View PDF (1 pages)

22/04/2010

Purchase of own shares.

View PDF (3 pages)

08/03/2010

Registered office address changed from 32 Sandilands Croydon Surrey CR0 5DB on 2010-03-09

View PDF (1 pages)

08/03/2010

Termination of appointment of Susan Woodhouse as a secretary

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/08/2009

Return made up to 22/08/09; full list of members

View PDF (6 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/08/2008

Return made up to 22/08/08; full list of members

View PDF (6 pages)

17/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/08/2007

Return made up to 22/08/07; full list of members

View PDF (4 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/08/2006

Return made up to 22/08/06; full list of members

View PDF (4 pages)

23/08/2005

Return made up to 22/08/05; full list of members

View PDF (4 pages)

21/08/2005

View PDF (8 pages)

31/08/2004

Return made up to 22/08/04; full list of members

View PDF (9 pages)

11/05/2004

View PDF (7 pages)

03/05/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

01/09/2003

Return made up to 22/08/03; full list of members; amend

View PDF (8 pages)

17/08/2003

Return made up to 22/08/03; full list of members

View PDF (9 pages)

18/05/2003

View PDF (7 pages)

10/09/2002

Return made up to 22/08/02; full list of members

View PDF (9 pages)

14/05/2002

View PDF (7 pages)

14/05/2002

Ad 31/01/02--------- £ si 4@1=4 £ ic 1064/1068

View PDF (2 pages)

14/05/2002

Resolutions

View PDF (1 pages)

14/05/2002

£ nc 1302/1306 31/01/02

View PDF (1 pages)

14/08/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

08/05/2001

View PDF (7 pages)

16/08/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

07/05/2000

View PDF (7 pages)

07/05/2000

Ad 31/01/00--------- £ si 2@1=2 £ ic 1062/1064

View PDF (2 pages)

07/05/2000

Nc inc already adjusted 31/01/00

View PDF (1 pages)

07/05/2000

Resolutions

View PDF (1 pages)

23/09/1999

View PDF (7 pages)

16/08/1999

Return made up to 22/08/99; change of members

View PDF (5 pages)

17/08/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

13/04/1998

Ad 08/01/98--------- £ si 100@1=100 £ ic 962/1062

View PDF (2 pages)

13/04/1998

Resolutions

View PDF (1 pages)

13/04/1998

£ nc 1200/1300 08/01/98

View PDF (1 pages)

13/04/1998

View PDF (7 pages)

19/08/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

07/06/1997

View PDF (8 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (11 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

10/08/1996

View PDF (6 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (2 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (2 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Ad 08/01/96--------- £ si 100@1=100 £ ic 862/962

View PDF (0 pages)

24/01/1996

£ nc 1100/1200 08/01/96

View PDF (1 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (11 pages)

23/08/1995

Return made up to 22/08/95; full list of members

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16/08/1995

View PDF (9 pages)

08/06/1995

Secretary resigned;new secretary appointed;director resigned

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11/05/1995

Registered office changed on 12/05/95 from: 5 paddock way the riding woodham woking , surrey , GU21 5TB

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27/02/1995

Particulars of mortgage/charge

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01/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (97 pages)

20/11/1994

Ad 11/11/94--------- £ si 100@1=100 £ ic 762/862

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20/11/1994

Resolutions

View PDF (1 pages)

20/11/1994

Resolutions

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20/11/1994

£ nc 1000/1100 11/11/94

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25/10/1994

Particulars of mortgage/charge

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11/08/1994

Return made up to 22/08/94; no change of members

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28/06/1994

Particulars of mortgage/charge

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28/06/1994

Particulars of mortgage/charge

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20/06/1994

Particulars of mortgage/charge

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21/03/1994

Particulars of mortgage/charge

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20/03/1994

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17/03/1994

Particulars of mortgage/charge

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06/01/1994

Particulars of mortgage/charge

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29/10/1993

Particulars of mortgage/charge

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29/10/1993

Particulars of mortgage/charge

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28/10/1993

Particulars of mortgage/charge

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15/10/1993

Particulars of mortgage/charge

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20/09/1993

Particulars of mortgage/charge

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13/09/1993

Return made up to 22/08/93; full list of members

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05/08/1993

Particulars of mortgage/charge

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03/08/1993

Particulars of mortgage/charge

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07/07/1993

Particulars of mortgage/charge

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24/06/1993

Particulars of mortgage/charge

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23/06/1993

Particulars of mortgage/charge

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06/05/1993

Particulars of mortgage/charge

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05/05/1993

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22/03/1993

Particulars of mortgage/charge

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19/03/1993

Particulars of mortgage/charge

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19/03/1993

Particulars of mortgage/charge

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07/01/1993

Particulars of mortgage/charge

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06/01/1993

Particulars of mortgage/charge

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14/12/1992

Particulars of mortgage/charge

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14/10/1992

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21/09/1992

Return made up to 22/08/92; no change of members

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14/05/1992

Particulars of mortgage/charge

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11/03/1992

Accounts made up to 1991-03-31

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11/03/1992

Resolutions

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12/09/1991

Return made up to 22/08/91; full list of members

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11/09/1991

Ad 17/08/91--------- £ si 760@1=760 £ ic 2/762

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26/08/1991

New director appointed

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05/08/1991

Accounting reference date shortened from 31/03 to 31/01

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29/05/1991

Director's particulars changed;new director appointed

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29/05/1991

Director's particulars changed;new director appointed

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30/04/1991

Accounting reference date notified as 31/03

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13/12/1990

Director resigned;new director appointed

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13/12/1990

Secretary resigned;new secretary appointed

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13/12/1990

Registered office changed on 14/12/90 from: 40A castle street guildford surrey GU1 3UQ

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13/12/1990

Director resigned;new director appointed

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11/12/1990

Certificate of change of name

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21/08/1990

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Woodhouse, Susan Lesley	Secretary	20/04/1995 - 20/01/2010	1

Persons with Significant Control

No PSC data available.

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Description

About HI-TECH RENTALS LIMITED

HI-TECH RENTALS LIMITED is an(a) Dissolved company incorporated on 21/08/1990 with the registered office located at 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire RG7 8AP. There is currently no 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 RENTALS LIMITED?

HI-TECH RENTALS LIMITED is currently Dissolved. It was registered on 21/08/1990 and dissolved on 30/03/2015.

Where is HI-TECH RENTALS LIMITED located?

HI-TECH RENTALS LIMITED is registered at 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire RG7 8AP.

What does HI-TECH RENTALS LIMITED do?

HI-TECH RENTALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 30/03/2015: Final Gazette dissolved via compulsory strike-off.