- Company Overview for HIGHAM MARKETING LIMITED (05329572)
- Filing history for HIGHAM MARKETING LIMITED (05329572)
- People for HIGHAM MARKETING LIMITED (05329572)
- More for HIGHAM MARKETING LIMITED (05329572)
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) |
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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
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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 |