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HIGHVALUE LIMITED

Company number 04524548

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2011 DS01 Application to strike the company off the register
21 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 100
24 Aug 2010 TM01 Termination of appointment of Ross Mcmahon as a director
10 Jun 2010 AD01 Registered office address changed from 35 Lancaster Road Bowerhill Trading Estate Melksham Wiltshire SN12 6SS on 10 June 2010
16 Feb 2010 CH01 Director's details changed for Ross William Mcmahon on 9 November 2009
10 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
11 Nov 2009 CH01 Director's details changed for Nigel Paul King on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Nigel Paul King on 11 November 2009
29 Sep 2009 363a Return made up to 03/09/09; full list of members
07 Jan 2009 AA Total exemption full accounts made up to 29 February 2008
07 Oct 2008 363a Return made up to 03/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 35 lancaster road bowerhill trading estate melksham wiltshire SN12 6SS
07 Oct 2008 288c Director's Change of Particulars / ross mcmahon / 28/08/2008 / Area was: near launceston, now: nr launceston
07 Oct 2008 288c Director's Change of Particulars / ross mcmahon / 28/08/2008 / HouseName/Number was: , now: maxworthy court; Street was: elizabeth cottage, now: maxworthy; Area was: horsepool lane, now: near launceston; Post Town was: bromham, now: launceston; Region was: wiltshire, now: cornwall; Post Code was: SN15 2HD, now: PL15 8LZ
07 Oct 2008 287 Registered office changed on 07/10/2008 from 65 st mary street chippenham wiltshire SN15 3JF
31 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
15 Oct 2007 363a Return made up to 03/09/07; full list of members
15 Oct 2007 353 Location of register of members
10 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
02 Oct 2006 363a Return made up to 03/09/06; full list of members