HIGHSTAPE LIMITED

Company number 01903951

Date	Type	Description	View / Download
24 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Jan 2010	4.68	Liquidators' statement of receipts and payments to 2 January 2010	(6 pages)
07 Jul 2009	4.68	Liquidators' statement of receipts and payments to 2 July 2009	(6 pages)
08 Jul 2008	4.20	Statement of affairs with form 4.19	(7 pages)
08 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-03	(1 page)
08 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 5 atherton way riverside industrial estate brigg north lincolnshire DN20 8AR	(1 page)
15 Jun 2008	4.15A	Appointment of provisional liquidator	(1 page)
22 Apr 2008	288b	Appointment Terminated Director lorraine scott	(1 page)
17 Apr 2008	CERTNM	Company name changed unipack LIMITED\certificate issued on 19/04/08	(4 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 2007	363s	Return made up to 17/08/07; no change of members	(7 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Oct 2006	288a	New director appointed	(1 page)
07 Sep 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
07 Sep 2006	363(190)	Location of debenture register address changed
22 Aug 2006	288a	New director appointed	(2 pages)
22 Sep 2005	363s	Return made up to 17/08/05; full list of members	(7 pages)
22 Sep 2005	363(287)	Registered office changed on 22/09/05
18 Apr 2005	CERTNM	Company name changed carefields LIMITED\certificate issued on 18/04/05	(2 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
17 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)

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