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HIGHTRECK (LIVERPOOL) LIMITED

Company number 03649466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2001 COCOMP Order of court to wind up
13 Feb 2001 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2001 652a Application for striking-off
15 Jan 2001 288a New secretary appointed
08 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary resigned
26 May 2000 88(2)R Ad 12/05/00--------- £ si 10000@1=10000 £ ic 100/10100
26 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1999 363s Return made up to 14/10/99; full list of members
02 Nov 1999 88(2)R Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100
01 Jul 1999 288b Director resigned
22 Mar 1999 287 Registered office changed on 22/03/99 from: 1 exchange flags number 1 dale street liverpool L2 2RW
22 Jan 1999 288a New secretary appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288b Director resigned
22 Jan 1999 287 Registered office changed on 22/01/99 from: 9 abbey square chester cheshire CH1 2HU
22 Jan 1999 MEM/ARTS Memorandum and Articles of Association
02 Dec 1998 CERTNM Company name changed avant garde (liverpool) LIMITED\certificate issued on 02/12/98
14 Oct 1998 NEWINC Incorporation