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HI-DEF EDITING CO. LIMITED

Company number 05138389

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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)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
08 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 11 September 2009
22 Sep 2008 4.20 Statement of affairs with form 4.19
22 Sep 2008 600 Appointment of a voluntary liquidator
22 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-12
20 Aug 2008 287 Registered office changed on 20/08/2008 from upper deck admirals quarters portsmouth road thames ditton surrey KT7 0XA
02 Jul 2008 363a Return made up to 26/05/08; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Sep 2007 288c Director's particulars changed
13 Sep 2007 363a Return made up to 26/05/07; full list of members
03 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2005 363a Return made up to 26/05/05; full list of members
01 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Aug 2005 AA Accounts made up to 31 May 2005
16 Mar 2005 287 Registered office changed on 16/03/05 from: albany house, claremont lane esher surrey KT10 9DA
26 May 2004 NEWINC Incorporation