HIGHLO 1997 LIMITED

Company number 03191019

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Jul 2010	TM02	Termination of appointment of Paul Hussey as a secretary	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Paul Hussey as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Brian May as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of David Matthews as a director	(2 pages)
06 Jul 2010	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 6 July 2010	(2 pages)
23 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-09	(1 page)
15 Jun 2010	4.70	Declaration of solvency	(3 pages)
17 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 1	(5 pages)
08 Oct 2009	CH01	Director's details changed for Mr David John Matthews on 1 October 2009	(2 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
07 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
03 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
13 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
03 Apr 2008	288c	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)
27 Mar 2008	288c	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX	(1 page)
07 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
22 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)