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HI-LITE PRODUCTS LIMITED

Company number 03679786

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 DS01 Application to strike the company off the register
29 Jul 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
25 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Kenneth Willetts on 7 December 2009
11 Aug 2009 363a Return made up to 07/12/08; full list of members
11 Aug 2009 353 Location of register of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from york house 38 upper church road weston super mare BS23 2DX
28 Jan 2009 AA Accounts made up to 31 December 2008
28 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2008 AA Accounts made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jan 2008 363s Return made up to 07/12/07; full list of members
13 Aug 2007 AA Accounts made up to 31 December 2006
13 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jan 2007 363s Return made up to 07/12/06; full list of members
18 Jan 2006 AA Accounts made up to 31 December 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors