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HI LIGHTS LIMITED

Company number 03757085

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2013
25 Sep 2012 4.20 Statement of affairs with form 4.19
25 Sep 2012 600 Appointment of a voluntary liquidator
25 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Sep 2012 AD01 Registered office address changed from Unit 12 Bredhurst Business Park Westfield Sole Road Boxley Maidstone Kent ME14 3EH on 11 September 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 100
16 May 2012 CH01 Director's details changed for Albert James John Shepherd on 16 May 2012
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Aug 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
26 Feb 2010 AP01 Appointment of Albert James John Shepherd as a director
26 Feb 2010 TM01 Termination of appointment of Denise Shepherd as a director
03 Sep 2009 363a Return made up to 21/04/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Jul 2009 288b Appointment terminated director albert shepherd
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2007
24 Feb 2009 287 Registered office changed on 24/02/2009 from 139 watling street gillingham kent ME7 2YY
18 Feb 2009 288b Appointment terminated secretary nathan wratten
08 Sep 2008 288a Director appointed denise lynn shepherd
01 Jul 2008 363a Return made up to 21/04/08; full list of members