Total Documents | 110 |
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Total Pages | 310 |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off |
6 October 2015 | First Gazette notice for voluntary strike-off |
6 October 2015 | First Gazette notice for voluntary strike-off |
26 September 2015 | Application to strike the company off the register |
26 September 2015 | Application to strike the company off the register |
17 June 2015 | Accounts for a dormant company made up to 31 October 2014 |
17 June 2015 | Accounts for a dormant company made up to 31 October 2014 |
3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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26 June 2014 | Accounts for a dormant company made up to 31 October 2013 |
26 June 2014 | Accounts for a dormant company made up to 31 October 2013 |
4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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26 November 2013 | Termination of appointment of Gareth Williams as a secretary |
26 November 2013 | Termination of appointment of Gareth Williams as a secretary |
26 November 2013 | Appointment of Mr Geoffrey Peter Lennon as a secretary |
26 November 2013 | Appointment of Mr Geoffrey Peter Lennon as a secretary |
19 July 2013 | Accounts for a dormant company made up to 31 October 2012 |
19 July 2013 | Accounts for a dormant company made up to 31 October 2012 |
11 March 2013 | Appointment of Gareth Thomas Williams as a secretary |
11 March 2013 | Appointment of Gareth Thomas Williams as a secretary |
7 March 2013 | Termination of appointment of Darren Bateman as a secretary |
7 March 2013 | Termination of appointment of Darren Bateman as a secretary |
18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
12 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
12 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
25 July 2011 | Accounts for a dormant company made up to 31 October 2010 |
25 July 2011 | Accounts for a dormant company made up to 31 October 2010 |
14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
29 July 2010 | Accounts for a dormant company made up to 31 October 2009 |
29 July 2010 | Accounts for a dormant company made up to 31 October 2009 |
15 February 2010 | Secretary's details changed for Darren Neil Bateman on 29 January 2010 |
15 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Iain Macrae Buckham on 29 January 2010 |
15 February 2010 | Director's details changed for Iain Macrae Buckham on 29 January 2010 |
15 February 2010 | Secretary's details changed for Darren Neil Bateman on 29 January 2010 |
16 July 2009 | Accounts for a dormant company made up to 31 October 2008 |
16 July 2009 | Accounts for a dormant company made up to 31 October 2008 |
16 February 2009 | Return made up to 30/01/09; full list of members |
16 February 2009 | Return made up to 30/01/09; full list of members |
7 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
7 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
12 February 2008 | Return made up to 30/01/08; full list of members |
12 February 2008 | Return made up to 30/01/08; full list of members |
11 September 2007 | Secretary resigned |
11 September 2007 | Secretary resigned |
10 September 2007 | New secretary appointed |
10 September 2007 | New secretary appointed |
13 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
13 August 2007 | Accounts for a dormant company made up to 31 October 2006 |
26 February 2007 | Return made up to 30/01/07; full list of members |
26 February 2007 | Return made up to 30/01/07; full list of members |
6 September 2006 | Accounts for a dormant company made up to 31 October 2005 |
6 September 2006 | Accounts for a dormant company made up to 31 October 2005 |
28 February 2006 | Return made up to 30/01/06; full list of members |
28 February 2006 | Return made up to 30/01/06; full list of members |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 |
1 March 2005 | Return made up to 30/01/05; full list of members |
1 March 2005 | Return made up to 30/01/05; full list of members |
3 September 2004 | Accounts for a dormant company made up to 31 October 2003 |
3 September 2004 | Accounts for a dormant company made up to 31 October 2003 |
2 March 2004 | Return made up to 30/01/04; full list of members |
2 March 2004 | Return made up to 30/01/04; full list of members |
24 November 2003 | New secretary appointed |
24 November 2003 | New secretary appointed |
14 November 2003 | Secretary resigned |
14 November 2003 | Secretary resigned |
18 April 2003 | Accounts for a dormant company made up to 31 October 2002 |
18 April 2003 | Accounts for a dormant company made up to 31 October 2002 |
8 February 2003 | Return made up to 30/01/03; full list of members |
8 February 2003 | Return made up to 30/01/03; full list of members |
11 October 2002 | Director resigned |
11 October 2002 | Director resigned |
19 June 2002 | Accounts for a dormant company made up to 31 October 2001 |
19 June 2002 | Accounts for a dormant company made up to 31 October 2001 |
12 February 2002 | Return made up to 30/01/02; full list of members
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12 February 2002 | Return made up to 30/01/02; full list of members
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5 July 2001 | New director appointed |
5 July 2001 | New director appointed |
4 July 2001 | Secretary resigned;director resigned |
4 July 2001 | New secretary appointed |
4 July 2001 | New secretary appointed |
4 July 2001 | Secretary resigned;director resigned |
11 May 2001 | Ad 08/05/01--------- £ si 9@1=9 £ ic 1/10 |
11 May 2001 | Ad 08/05/01--------- £ si 9@1=9 £ ic 1/10 |
21 March 2001 | Accounting reference date shortened from 31/01/02 to 31/10/01 |
21 March 2001 | Accounting reference date shortened from 31/01/02 to 31/10/01 |
13 March 2001 | Company name changed highspec distribution LIMITED\certificate issued on 13/03/01 |
13 March 2001 | Company name changed highspec distribution LIMITED\certificate issued on 13/03/01 |
16 February 2001 | Registered office changed on 16/02/01 from: temple house 20 holywell row london EC2A 4XH |
16 February 2001 | Secretary resigned |
16 February 2001 | Director resigned |
16 February 2001 | New secretary appointed;new director appointed |
16 February 2001 | Director resigned |
16 February 2001 | New director appointed |
16 February 2001 | Secretary resigned |
16 February 2001 | New director appointed |
16 February 2001 | New secretary appointed;new director appointed |
16 February 2001 | Registered office changed on 16/02/01 from: temple house 20 holywell row london EC2A 4XH |
15 February 2001 | Resolutions
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15 February 2001 | Resolutions
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30 January 2001 | Incorporation |
30 January 2001 | Incorporation |