Having been setup in 1975, Hi-tec Finishers (Holdings) Ltd have registered office in Gloucester. This business has 2 directors listed as Matthews, Jacqueline Delfornia Bond, Matthews, Peter Robert at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Jacqueline Delfornia Bond | N/A | - | 1 |
| MATTHEWS, Peter Robert | N/A | 28 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| MR04 - N/A | 21 July 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| MR04 - N/A | 06 June 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| CH03 - Change of particulars for secretary | 27 January 2016 | |
| AD01 - Change of registered office address | 07 October 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| MR04 - N/A | 09 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 04 June 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| DISS40 - Notice of striking-off action discontinued | 15 May 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 May 2009 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 225 - Change of Accounting Reference Date | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2007 | |
| 287 - Change in situation or address of Registered Office | 13 February 2007 | |
| MEM/ARTS - N/A | 13 February 2007 | |
| CERTNM - Change of name certificate | 06 February 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363a - Annual Return | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 363a - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363a - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363a - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 29 April 1999 | |
| 225 - Change of Accounting Reference Date | 30 March 1999 | |
| 287 - Change in situation or address of Registered Office | 25 January 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 353 - Register of members | 30 January 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| 363x - Annual Return | 12 January 1996 | |
| 363(353) - N/A | 12 January 1996 | |
| 363(190) - N/A | 12 January 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363x - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 08 August 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 363x - Annual Return | 29 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| RESOLUTIONS - N/A | 21 January 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363s - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| CERTNM - Change of name certificate | 01 December 1988 | |
| 395 - Particulars of a mortgage or charge | 22 June 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1988 | |
| 395 - Particulars of a mortgage or charge | 10 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 30 March 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 15 March 2007 | Fully Satisfied |
N/A |
| Debenture | 12 January 2007 | Outstanding |
N/A |
| Mortgage | 10 June 1988 | Outstanding |
N/A |
| Single debenture | 04 August 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1983 | Fully Satisfied |
N/A |
