HITEK INSTALLATION LIMITED

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HITEK INSTALLATION LIMITED

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Key Data

Status

Dissolved

Company No.

02104557

Incorporation date

26/02/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

7 St Petersgate, Stockport, Cheshire SK1 1EBCopy
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Latest events (Record since 26/02/1987)
dot icon12/09/2014
Final Gazette dissolved following liquidation
dot icon12/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/04/2014
Liquidators' statement of receipts and payments to 2014-03-28
dot icon01/05/2013
Liquidators' statement of receipts and payments to 2013-03-28
dot icon14/05/2012
Liquidators' statement of receipts and payments to 2012-03-28
dot icon06/04/2011
Registered office address changed from Chapel House 1 Borough Road Altrincham Cheshire WA15 9RA on 2011-04-07
dot icon05/04/2011
Appointment of a voluntary liquidator
dot icon05/04/2011
Resolutions
dot icon05/04/2011
Statement of affairs with form 4.19
dot icon09/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon20/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/07/2010
Cancellation of shares. Statement of capital on 2010-07-28
dot icon27/07/2010
Purchase of own shares.
dot icon17/06/2010
Particulars of a mortgage or charge / charge no: 4
dot icon12/12/2009
Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA149RA England on 2009-12-13
dot icon10/12/2009
Registered office address changed from Moss House Moss Lane Altrincham Cheshire WA15 8GZ on 2009-12-11
dot icon10/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon24/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/12/2008
Appointment terminated director john whitfield
dot icon22/12/2008
Return made up to 10/12/08; no change of members
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/07/2008
Appointment terminated secretary marian whitfield
dot icon14/02/2008
£ ic 99/66 18/01/08 £ sr 33@1=33
dot icon03/02/2008
Director resigned
dot icon09/12/2007
Return made up to 10/12/07; full list of members
dot icon09/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/01/2007
Return made up to 10/12/06; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/12/2005
Return made up to 10/12/05; full list of members
dot icon06/12/2005
Director resigned
dot icon06/12/2005
New director appointed
dot icon06/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/01/2005
Return made up to 10/12/04; full list of members
dot icon27/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/01/2004
Return made up to 25/11/03; full list of members
dot icon07/10/2003
Accounting reference date extended from 30/09/03 to 31/03/04
dot icon02/06/2003
Registered office changed on 03/06/03 from: 3 oakfield house oakfield road altrincham cheshire WA15 8EW
dot icon16/12/2002
Return made up to 10/12/02; full list of members
dot icon10/12/2002
Total exemption small company accounts made up to 2002-09-30
dot icon08/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon11/12/2001
Return made up to 10/12/01; full list of members
dot icon11/01/2001
Accounts for a small company made up to 2000-09-30
dot icon14/12/2000
Return made up to 10/12/00; full list of members
dot icon22/03/2000
Registered office changed on 23/03/00 from: 27 stamford new road altrincham cheshire WA14 1EB
dot icon06/02/2000
Accounts for a small company made up to 1999-09-30
dot icon13/12/1999
Return made up to 10/12/99; full list of members
dot icon22/03/1999
Accounts for a small company made up to 1998-09-30
dot icon16/12/1998
Return made up to 14/12/98; no change of members
dot icon06/07/1998
Particulars of mortgage/charge
dot icon31/03/1998
Accounting reference date extended from 31/03/98 to 30/09/98
dot icon17/02/1998
Return made up to 31/12/97; full list of members
dot icon12/10/1997
Accounts for a small company made up to 1997-03-31
dot icon03/02/1997
Return made up to 31/12/96; no change of members
dot icon05/09/1996
Accounts for a small company made up to 1996-03-31
dot icon14/02/1996
Return made up to 31/12/95; full list of members
dot icon23/07/1995
Accounts for a small company made up to 1995-03-31
dot icon17/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon23/10/1994
Full accounts made up to 1994-03-31
dot icon18/08/1994
Declaration of satisfaction of mortgage/charge
dot icon22/02/1994
Return made up to 31/12/93; no change of members
dot icon05/02/1994
Accounts for a small company made up to 1993-03-31
dot icon06/01/1994
Declaration of satisfaction of mortgage/charge
dot icon17/10/1993
Particulars of mortgage/charge
dot icon08/08/1993
Particulars of mortgage/charge
dot icon01/02/1993
Accounts for a small company made up to 1992-03-31
dot icon09/01/1993
Return made up to 31/12/92; full list of members
dot icon08/01/1992
Return made up to 31/12/91; no change of members
dot icon27/10/1991
Accounts for a small company made up to 1991-03-31
dot icon18/06/1991
Return made up to 31/12/90; no change of members
dot icon16/10/1990
Full accounts made up to 1990-03-31
dot icon15/05/1990
Return made up to 31/12/89; full list of members
dot icon07/11/1989
Full accounts made up to 1989-03-31
dot icon22/11/1988
Full accounts made up to 1988-03-31
dot icon22/11/1988
Return made up to 10/09/88; full list of members
dot icon20/03/1988
Wd 15/02/88 ad 15/01/88--------- £ si 97@1=97 £ ic 2/99
dot icon10/08/1987
Accounting reference date notified as 31/03
dot icon02/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/03/1987
Registered office changed on 03/03/87 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon26/02/1987
Incorporation
dot icon26/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corrie, Beverley
Director
01/11/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HITEK INSTALLATION LIMITED

HITEK INSTALLATION LIMITED is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at 7 St Petersgate, Stockport, Cheshire SK1 1EB. 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 HITEK INSTALLATION LIMITED?

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HITEK INSTALLATION LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 12/09/2014.

Where is HITEK INSTALLATION LIMITED located?

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HITEK INSTALLATION LIMITED is registered at 7 St Petersgate, Stockport, Cheshire SK1 1EB.

What does HITEK INSTALLATION LIMITED do?

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HITEK INSTALLATION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HITEK INSTALLATION LIMITED?

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The latest filing was on 12/09/2014: Final Gazette dissolved following liquidation.