HI-TEC SPORTS INTERNATIONAL LIMITED

02578107
7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH

Documents

Documents
Date Category Description Pages
08 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jan 2018 officers Termination of appointment of director (Edward Franklin Van Wezel) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Henry Stupp) 1 Buy now
15 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 accounts Annual Accounts 4 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 officers Appointment of director (Henry Stupp) 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Franklin Van Wezel) 2 Buy now
04 Jan 2017 officers Termination of appointment of secretary (Ian Michael Farr) 2 Buy now
14 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2016 accounts Annual Accounts 4 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 3 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 3 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
09 Sep 2013 accounts Annual Accounts 4 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Change of particulars for director (Edward Franklin Van Wezel) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Martinus Christiaan Binnendijk) 2 Buy now
02 Nov 2012 officers Appointment of secretary (Mr Ian Michael Farr) 1 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
10 Feb 2012 officers Change of particulars for director (Edward Franklin Van Wezel) 3 Buy now
10 Feb 2012 officers Change of particulars for director (Martinus Christiaan Binnendijk) 5 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Jeremy Collinson) 3 Buy now
25 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 Jun 2011 accounts Annual Accounts 17 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
08 Jun 2010 accounts Annual Accounts 17 Buy now
11 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Termination of appointment of secretary (Edward Van Wezel) 1 Buy now
07 May 2010 officers Change of particulars for director (Franklin Van Wezel) 2 Buy now
07 May 2010 officers Appointment of secretary (Mr Jeremy Collinson) 1 Buy now
08 Jul 2009 accounts Annual Accounts 20 Buy now
14 Apr 2009 annual-return Return made up to 30/01/09; full list of members 6 Buy now
01 Apr 2009 officers Director and secretary's change of particulars / edward van wezel / 30/01/2009 1 Buy now
26 Mar 2009 officers Appointment terminated director petr hrbacek 1 Buy now
11 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
24 Jul 2008 accounts Annual Accounts 18 Buy now
15 Feb 2008 annual-return Return made up to 30/01/08; no change of members 8 Buy now
04 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 15 Buy now
25 Sep 2007 accounts Annual Accounts 19 Buy now
25 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
17 Apr 2007 annual-return Return made up to 30/01/07; no change of members 7 Buy now
22 Mar 2007 officers Secretary resigned 1 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
27 Jul 2006 accounts Annual Accounts 16 Buy now
30 Jun 2006 officers Director resigned 1 Buy now
27 Feb 2006 annual-return Return made up to 30/01/06; full list of members 7 Buy now
10 May 2005 accounts Annual Accounts 18 Buy now
09 Mar 2005 annual-return Return made up to 30/01/05; no change of members 7 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
02 Jun 2004 accounts Annual Accounts 18 Buy now
23 Mar 2004 annual-return Return made up to 30/01/04; no change of members 8 Buy now
06 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Mar 2004 officers Director resigned 1 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
15 Aug 2003 accounts Annual Accounts 17 Buy now
19 Jul 2003 incorporation Memorandum Articles 7 Buy now
19 Jul 2003 capital Declaration of assistance for shares acquisition 6 Buy now
19 Jul 2003 resolution Resolution 2 Buy now
19 Jul 2003 resolution Resolution 2 Buy now
25 Mar 2003 annual-return Return made up to 30/01/03; full list of members 7 Buy now
17 Jul 2002 annual-return Return made up to 30/01/02; full list of members 7 Buy now
12 Jul 2002 accounts Annual Accounts 15 Buy now
14 Feb 2002 officers Director's particulars changed 1 Buy now
13 Feb 2002 officers Director's particulars changed 1 Buy now
19 Sep 2001 officers Secretary resigned 1 Buy now
19 Sep 2001 officers New secretary appointed 2 Buy now
14 Sep 2001 accounts Annual Accounts 16 Buy now
04 Jul 2001 officers New secretary appointed 2 Buy now
04 Jul 2001 officers Secretary resigned 1 Buy now
27 Mar 2001 annual-return Return made up to 30/01/01; no change of members 7 Buy now
07 Mar 2001 officers Director resigned 1 Buy now
18 Jan 2001 mortgage Particulars of mortgage/charge 4 Buy now
17 Nov 2000 officers New secretary appointed 2 Buy now
17 Nov 2000 officers Secretary resigned 1 Buy now
14 Jul 2000 accounts Annual Accounts 14 Buy now
03 Feb 2000 annual-return Return made up to 30/01/00; no change of members 7 Buy now
24 Dec 1999 accounts Annual Accounts 14 Buy now
23 Nov 1999 officers Director's particulars changed 1 Buy now
10 Sep 1999 officers New secretary appointed 2 Buy now
10 Sep 1999 officers Secretary resigned 1 Buy now
10 Sep 1999 accounts Accounting reference date shortened from 30/04/00 to 31/12/99 1 Buy now
11 May 1999 annual-return Return made up to 30/01/99; full list of members 9 Buy now
16 Feb 1999 accounts Annual Accounts 14 Buy now
22 Oct 1998 officers Director resigned 1 Buy now
22 Oct 1998 officers New director appointed 2 Buy now
22 Oct 1998 officers New director appointed 2 Buy now