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HIGHTOWER LIMITED

Company number 04866712

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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 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2011 AP01 Appointment of Mr Kenneth Morrison as a director
15 Apr 2011 TM01 Termination of appointment of Norma Turnbull as a director
09 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 2
09 Nov 2010 CH04 Secretary's details changed for Axiano Company Secretaries Ltd on 14 August 2010
03 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Jun 2010 AA Accounts for a dormant company made up to 31 August 2008
01 Sep 2009 363a Return made up to 14/08/09; full list of members
01 Sep 2009 288c Director's Change of Particulars / shaun walters / 03/02/2009 / HouseName/Number was: , now: 74; Street was: 25 langlaw road, now: bogwood road; Post Code was: EH22 5AT, now: EH22 5NZ
19 Sep 2008 363a Return made up to 14/08/08; full list of members
18 Jun 2008 AA Accounts made up to 31 August 2007
30 Aug 2007 363a Return made up to 14/08/07; full list of members
26 Jun 2007 AA Accounts made up to 31 August 2006
14 Sep 2006 AA Accounts made up to 31 August 2005
29 Aug 2006 363a Return made up to 14/08/06; full list of members
29 Aug 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 287 Registered office changed on 27/07/06 from: 1 kings avenue winchmore hill london N21 3NA
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed
27 Jul 2006 287 Registered office changed on 27/07/06 from: 66 wigmore street london W1U 2SB
27 Jul 2006 288a New director appointed
15 Feb 2006 AA Total exemption small company accounts made up to 31 August 2004