Hi-tek Equipment Ltd was founded on 20 November 1990 with its registered office in Sutton Coldfield in West Midlands. Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Paul | 30 September 2013 | - | 1 |
| HENDERSON, Esther | N/A | 07 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 23 September 2020 | |
| LIQ03 - N/A | 28 July 2020 | |
| LIQ03 - N/A | 15 July 2020 | |
| LIQ03 - N/A | 03 July 2020 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| RESOLUTIONS - N/A | 08 August 2016 | |
| 4.20 - N/A | 08 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 August 2016 | |
| MR04 - N/A | 05 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 19 March 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| DISS16(SOAS) - N/A | 27 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| MR04 - N/A | 04 August 2014 | |
| MR01 - N/A | 17 March 2014 | |
| MR01 - N/A | 30 October 2013 | |
| MR04 - N/A | 16 October 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| MR01 - N/A | 04 October 2013 | |
| TM02 - Termination of appointment of secretary | 01 October 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 395 - Particulars of a mortgage or charge | 15 August 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 August 1991 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| NEWINC - New incorporation documents | 20 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 25 October 2013 | Outstanding |
N/A |
| A registered charge | 30 September 2013 | Fully Satisfied |
N/A |
| Charge over shares | 01 August 2007 | Fully Satisfied |
N/A |
