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HI-TECH FLOORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-tech Flooring Limited. The company was founded 27 years ago and was given the registration number 03338927. The firm's registered office is in LONDON. You can find them at 3 Field Court, Gray's Inn, London, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HI-TECH FLOORING LIMITED
Company Number:03338927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 1997
End of financial year:30 November 2013
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Corporate Secretary10 June 2003Active
Unit 22, North Luton Industrial Estate, Sedgewick Road, Luton, United Kingdom, LU4 9DT

Director24 March 1997Active
3 Westoning Manor, Westonimg Court Church Road, Westoning, MK45 5JW

Secretary24 March 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 March 1997Active
34 High Street, Eaton Bray, Dunstable, LU6 2DP

Director01 January 2000Active
16 Marriotts Way, Hemel Hempstead, HP3 9EN

Director01 June 2005Active
10 Juan Ramon Jimenez, Playa De Rocco, Spain,

Director24 March 1997Active
Unit 22, North Luton Industrial Estate, Sedgewick Road, Luton, United Kingdom, LU4 9DT

Director01 June 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 March 1997Active
Unit 22, North Luton Industrial Estate, Sedgewick Road, Luton, United Kingdom, LU4 9DT

Director01 June 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved liquidation.

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2020-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-13Address

Change registered office address company with date old address new address.

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2017-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2016-07-22Insolvency

Liquidation in administration progress report with brought down date.

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2016-06-17Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2016-01-26Insolvency

Liquidation in administration progress report with brought down date.

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2015-08-21Insolvency

Liquidation in administration result creditors meeting.

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2015-08-12Insolvency

Liquidation in administration proposals.

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2015-08-12Insolvency

Liquidation in administration statement of affairs with form attached.

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2015-07-02Address

Change registered office address company with date old address new address.

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2015-07-01Insolvency

Liquidation in administration appointment of administrator.

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2015-04-16Officers

Termination director company with name termination date.

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2014-09-18Officers

Termination director company with name termination date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Officers

Change person director company with change date.

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2013-03-07Officers

Change person director company with change date.

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2013-03-07Officers

Change person director company with change date.

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