Hi 5 Electronics Ltd was registered on 09 July 1999 and has its registered office in Warrington, it's status is listed as "Active". This organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHERN, Craig | 09 July 1999 | - | 1 |
| HOUGHTON, Richard Andrew | 09 July 1999 | 05 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| CS01 - N/A | 06 September 2019 | |
| PSC07 - N/A | 06 September 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| TM02 - Termination of appointment of secretary | 05 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| AD01 - Change of registered office address | 12 March 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AD01 - Change of registered office address | 28 July 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| MR01 - N/A | 06 March 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 February 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 17 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| NEWINC - New incorporation documents | 09 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2014 | Outstanding |
N/A |
| Debenture | 01 March 2004 | Outstanding |
N/A |
