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HIGHAM MARKETING LIMITED

Company number 05329572

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2012 DS01 Application to strike the company off the register
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1
11 Jan 2011 TM02 Termination of appointment of a secretary
11 Jan 2011 AD01 Registered office address changed from Johnson Hunt (Uk) Limited Littlefield House 15 Dudley Street, Grimsby N E Lincolnshire DN31 2AW on 11 January 2011
14 Dec 2010 AP04 Appointment of Johnson Hunt (Uk) Limited as a secretary
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Aug 2010 TM02 Termination of appointment of Johnson Hunt (Uk) Limited as a secretary
30 Jul 2010 TM01 Termination of appointment of Steven Hudson as a director
23 Jul 2010 AP01 Appointment of Mrs Lesley Margaret Hudson as a director
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 11/01/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 363a Return made up to 11/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Apr 2007 287 Registered office changed on 23/04/07 from: johnson hunt 7A east saint mary's gate grimsby north east lincolnshire DN31 1LH
23 Apr 2007 288c Secretary's particulars changed
18 Jan 2007 363a Return made up to 11/01/07; full list of members
18 Jan 2007 288c Secretary's particulars changed
11 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jan 2006 363s Return made up to 11/01/06; full list of members
25 Jan 2005 288c Director's particulars changed