HITWIN LIMITED

2 Broome Manor Lane 2 Broome Manor Lane, Wilts, SN3 1LX
StatusDISSOLVED
Company No.02381154
CategoryPrivate Limited Company
Incorporated08 May 1989
Age35 years, 15 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 7 months, 17 days

SUMMARY

HITWIN LIMITED is an dissolved private limited company with number 02381154. It was incorporated 35 years, 15 days ago, on 08 May 1989 and it was dissolved 3 years, 7 months, 17 days ago, on 06 October 2020. The company address is 2 Broome Manor Lane 2 Broome Manor Lane, Wilts, SN3 1LX.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 May 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 May 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 06 Feb 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 09 May 2019

Action Date: 08 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-08

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Termination secretary company with name termination date

Date: 09 May 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Muriel Dorothy Green

Termination date: 2019-05-09

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Accounts with accounts type micro entity

Date: 02 Apr 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Accounts with accounts type micro entity

Date: 29 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 17 May 2018

Action Date: 08 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-08

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Accounts with accounts type micro entity

Date: 17 May 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 10 May 2017

Action Date: 08 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-08

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Annual return company with made up date full list shareholders

Date: 23 Jun 2016

Action Date: 08 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-08

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Accounts with accounts type micro entity

Date: 16 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Accounts with accounts type total exemption small

Date: 18 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 22 May 2015

Action Date: 08 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-08

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Accounts with accounts type total exemption small

Date: 30 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 09 May 2014

Action Date: 08 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-08

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Annual return company with made up date full list shareholders

Date: 13 May 2013

Action Date: 08 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-08

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Accounts with accounts type total exemption small

Date: 02 May 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 14 May 2012

Action Date: 08 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-08

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Accounts with accounts type total exemption small

Date: 24 Feb 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 16 May 2011

Action Date: 08 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-08

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Accounts with accounts type total exemption small

Date: 11 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Accounts with accounts type total exemption small

Date: 28 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 10 May 2010

Action Date: 08 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-08

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Change person director company with change date

Date: 09 May 2010

Action Date: 08 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Ronald Green

Change date: 2010-05-08

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Accounts with accounts type total exemption small

Date: 17 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 02 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/05/09; full list of members

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Legacy

Date: 30 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 09 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Accounts with accounts type total exemption small

Date: 03 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 22 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/05/06; full list of members

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Legacy

Date: 08 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 May 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 17 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 12 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Apr 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 01 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/02; full list of members

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Accounts with accounts type total exemption small

Date: 09 May 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Accounts with accounts type total exemption small

Date: 28 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 07 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/01; full list of members

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Legacy

Date: 05 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 02 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/00; full list of members

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Accounts with accounts type small

Date: 04 Apr 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 14 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/99; full list of members

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Accounts with accounts type full

Date: 04 May 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 11 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/98; no change of members

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Accounts with accounts type full

Date: 04 Jun 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Accounts with accounts type full

Date: 27 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 30 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/97; no change of members

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Legacy

Date: 11 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/96; full list of members

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Accounts with accounts type full

Date: 20 Mar 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 01 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/95; no change of members

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Accounts with accounts type small

Date: 26 Apr 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 09 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/94; full list of members

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Accounts with accounts type small

Date: 16 Mar 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Accounts with accounts type small

Date: 02 Aug 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Resolution

Date: 02 Aug 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Aug 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Aug 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/93; no change of members

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Accounts with accounts type small

Date: 30 Jul 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 13 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 08/05/92; no change of members

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Legacy

Date: 14 Oct 1991

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/90; full list of members

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Legacy

Date: 24 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 08/05/91; full list of members

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Accounts with accounts type small

Date: 12 Aug 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 13 Nov 1989

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/09

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Memorandum articles

Date: 14 Sep 1989

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 14 Sep 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Aug 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 30 Aug 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 30 Aug 1989

Category: Address

Type: 287

Description: Registered office changed on 30/08/89 from: 2 baches street london N1 6UB

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Incorporation company

Date: 08 May 1989

Category: Incorporation

Type: NEWINC

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