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HI-TECH LIMITED

Learn more about HI-TECH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELDFARE HOUSE, FORD FARM, FORD SALISBURY, WILTSHIRE, SP4 6DR

HI-TECH LIMITED on the map

Company type: Private Limited Company
Company number: 00651299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.03
dissolution date: 2008.06.04
last member list: 2007.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1979.10.15
LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1993.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.06.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/06
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, BRUNEL ROAD, CHURCHFIELDS ROAD, SALISBURY, WILTS SP2 7PU
Form type: 287
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
Form type: 225
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.12.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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AD 25/11/02---------, £ SI [email protected]=8498, £ IC 6502/15000
Form type: 88(2)R
Date: 2002.12.23
£2.95
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NC INC ALREADY ADJUSTED, 25/11/02
Form type: 123
Date: 2002.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.12.13
Form type: RES04
Document description: £ NC 10000/15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/02
Document type: ANNOTATION
Date: 2002.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/02
Document type: ANNOTATION
Date: 2002.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/02
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/07/92
Form type: 123
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AD 01/07/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/07/92
Form type: SRES04
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/04/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 23/04/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/04/91
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05

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Company directors and board members:

JOSEPHINE BARBARA ANNE BAILEY (dissolve)
Secretary, 1991.04.09 - 2008.06.04
FIELDFARE HOUSE FORD FARM FORD , SALISBURY
SP4 6DR, WILTSHIRE
ALBERT JOHN BAILEY (dissolve)
Director, ENGINEER, 1991.04.09 - 2008.06.04
FIELDFARE HOUSE FORD FARM FORD , SALISBURY
SP4 6DR, WILTSHIRE
JEREMY DAVID BAILEY (dissolve)
Director, FARMER, 1992.10.13 - 2008.06.04
DRAKES CORNER FORD , SALISBURY
SP4 6DJ, WILTSHIRE
JOSEPHINE BARBARA ANNE BAILEY (dissolve)
Director, SECRETARY, 1991.04.09 - 2008.06.04
FIELDFARE HOUSE FORD FARM FORD , SALISBURY
SP4 6DR, WILTSHIRE
JONATHAN PETER BAILEY (dissolve)
Director, ENGINEER, 1992.10.13 - 2004.09.05
101 ST MARKS AVENUE , SALISBURY
SP1 3DW, WILTSHIRE

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Information about the Private Limited Company HI-TECH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data