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HIGHLAND APPLIANCES LIMITED

Company number 05017561

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AA Total exemption full accounts made up to 31 January 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 1
24 Mar 2011 AD01 Registered office address changed from 139 Upper Batley Lane Batley West Yorkshire WF17 0QT on 24 March 2011
26 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Roger Stuart Maybury on 1 October 2009
11 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
24 Apr 2009 363a Return made up to 16/01/09; full list of members
24 Apr 2009 288c Director's Change of Particulars / roger maybury / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 139; Street was: 18 havelock way, now: upper batley lane; Post Town was: christchurch, now: batley; Region was: dorset, now: west yorkshire; Post Code was: BH23 4PA, now: WF17 0QT
24 Apr 2009 288b Appointment Terminated Secretary alan hussey
06 Oct 2008 287 Registered office changed on 06/10/2008 from, 20-21 clinton place, seaford, east sussex, BN25 1NP
10 Apr 2008 AA Accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 16/01/08; full list of members
17 May 2007 AA Accounts made up to 31 January 2007
03 May 2007 363a Return made up to 16/01/07; full list of members
03 May 2007 288c Director's particulars changed
21 Jul 2006 AA Accounts made up to 31 January 2006
05 Apr 2006 363a Return made up to 16/01/06; full list of members
05 Apr 2006 288c Director's particulars changed
06 May 2005 AA Accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 16/01/05; full list of members
14 Apr 2004 288a New secretary appointed
03 Apr 2004 288a New director appointed
21 Jan 2004 288b Secretary resigned