Hi-tec Overseas Holdings Ltd was registered on 19 June 1990 and are based in Southend-On-Sea, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Collinson, Jeremy, Farr, Ian Michael, Kirby, Bary for the organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINSON, Jeremy | 04 January 2010 | 19 September 2011 | 1 |
FARR, Ian Michael | 24 October 2012 | 07 December 2016 | 1 |
KIRBY, Bary | 05 October 2000 | 04 May 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 February 2018 | |
DS01 - Striking off application by a company | 07 February 2018 | |
TM01 - Termination of appointment of director | 23 January 2018 | |
TM01 - Termination of appointment of director | 23 January 2018 | |
AA01 - Change of accounting reference date | 15 December 2017 | |
AD01 - Change of registered office address | 13 October 2017 | |
AA - Annual Accounts | 05 September 2017 | |
PSC02 - N/A | 14 July 2017 | |
CS01 - N/A | 26 June 2017 | |
TM02 - Termination of appointment of secretary | 04 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 19 July 2016 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 23 August 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
AP03 - Appointment of secretary | 02 November 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 15 June 2012 | |
TM02 - Termination of appointment of secretary | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
TM02 - Termination of appointment of secretary | 25 February 2010 | |
AP03 - Appointment of secretary | 25 February 2010 | |
DISS40 - Notice of striking-off action discontinued | 24 October 2009 | |
AR01 - Annual Return | 22 October 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 October 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
AA - Annual Accounts | 30 October 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 01 June 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 01 July 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 06 July 2003 | |
AA - Annual Accounts | 18 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 18 July 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
225 - Change of Accounting Reference Date | 10 September 1999 | |
363s - Annual Return | 09 July 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 25 June 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 09 July 1997 | |
363s - Annual Return | 13 September 1996 | |
AA - Annual Accounts | 12 September 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
RESOLUTIONS - N/A | 07 April 1996 | |
AA - Annual Accounts | 07 April 1996 | |
363s - Annual Return | 01 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1995 | |
AA - Annual Accounts | 29 November 1994 | |
363s - Annual Return | 04 November 1994 | |
AA - Annual Accounts | 26 November 1993 | |
288 - N/A | 23 November 1993 | |
363s - Annual Return | 23 June 1993 | |
SA - Shares agreement | 11 February 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 February 1993 | |
SA - Shares agreement | 04 February 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 04 February 1993 | |
88(2)P - N/A | 19 January 1993 | |
AA - Annual Accounts | 10 January 1993 | |
88(2)P - N/A | 26 November 1992 | |
363a - Annual Return | 16 September 1992 | |
MEM/ARTS - N/A | 17 March 1992 | |
RESOLUTIONS - N/A | 09 January 1992 | |
RESOLUTIONS - N/A | 09 January 1992 | |
123 - Notice of increase in nominal capital | 09 January 1992 | |
AA - Annual Accounts | 25 November 1991 | |
363b - Annual Return | 29 July 1991 | |
288 - N/A | 23 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
287 - Change in situation or address of Registered Office | 10 October 1990 | |
288 - N/A | 10 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1990 | |
CERTNM - Change of name certificate | 03 August 1990 | |
NEWINC - New incorporation documents | 19 June 1990 |