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HIGHMART LIMITED

Company number 03872095

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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)
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 18 February 2010	View PDF Liquidators' statement of receipts and payments to 18 February 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	4.68	Liquidators' statement of receipts and payments to 18 August 2009	View PDF Liquidators' statement of receipts and payments to 18 August 2009 - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	4.68	Liquidators' statement of receipts and payments to 18 February 2009	View PDF Liquidators' statement of receipts and payments to 18 February 2009 - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from suite a mezzanine floor great cumberland court london W1H 7DP	View PDF Registered office changed on 27/02/2008 from suite a mezzanine floor great cumberland court london W1H 7DP - link opens in a new window - 1 page (1 page)
26 Feb 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-19 - link opens in a new window - 1 page (1 page)
26 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Dec 2007	363s	Return made up to 05/11/07; no change of members	View PDF Return made up to 05/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	AA	Accounts for a small company made up to 24 June 2006	View PDF Accounts for a small company made up to 24 June 2006 - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
29 Mar 2006	AA	Accounts for a small company made up to 24 June 2005	View PDF Accounts for a small company made up to 24 June 2005 - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 Oct 2004	AA	Accounts for a small company made up to 24 June 2004	View PDF Accounts for a small company made up to 24 June 2004 - link opens in a new window - 6 pages (6 pages)
18 Jan 2004	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2003	88(2)R	Ad 10/10/03--------- £ si 659000@1=659000 £ ic 841000/1500000	View PDF Ad 10/10/03--------- £ si 659000@1=659000 £ ic 841000/1500000 - link opens in a new window - 2 pages (2 pages)
24 Oct 2003	AA	Accounts for a small company made up to 24 June 2003	View PDF Accounts for a small company made up to 24 June 2003 - link opens in a new window - 5 pages (5 pages)
05 Mar 2003	AA	Accounts for a small company made up to 24 June 2002	View PDF Accounts for a small company made up to 24 June 2002 - link opens in a new window - 5 pages (5 pages)
05 Mar 2003	225	Accounting reference date shortened from 30/11/02 to 24/06/02	View PDF Accounting reference date shortened from 30/11/02 to 24/06/02 - link opens in a new window - 1 page (1 page)
22 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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