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HIGHTEC ROOFLINE LIMITED

Company number 06245313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2013 CH01 Director's details changed for Mr Martin Andrew on 10 December 2012
30 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 14 May 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Anthony Flynn on 4 May 2011
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 14/05/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Aug 2008 363a Return made up to 14/05/08; full list of members
16 May 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
08 Feb 2008 287 Registered office changed on 08/02/08 from: unit 11 low farm place moulton park industrial estate northampton northamptonshire NN3 6HY
05 Jan 2008 395 Particulars of mortgage/charge
22 Aug 2007 395 Particulars of mortgage/charge
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 NEWINC Incorporation