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HIGH SPEED BUSINESS LIMITED

Company number 05364438

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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)
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 12 March 2013
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 12 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 12 March 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 12 September 2010
18 Aug 2010 600 Appointment of a voluntary liquidator
18 Aug 2010 4.38 Certificate of removal of voluntary liquidator
18 Aug 2010 AD01 Registered office address changed from C/O Mph Recovery 9 Campus Road Bradford W Yorks BO7 1HR on 18 August 2010
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 287 Registered office changed on 06/03/2009 from beckshaw house law street cleckheaton west yorkshire BD19 3QR
18 Dec 2008 288a Secretary appointed mr farhaan mahmood
11 Aug 2008 288b Appointment terminated secretary businesslegal secretaries LTD
26 Mar 2008 363a Return made up to 15/02/08; full list of members
02 Mar 2007 363a Return made up to 15/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Feb 2006 363s Return made up to 15/02/06; full list of members
16 Aug 2005 287 Registered office changed on 16/08/05 from: for sale at www.quickformations.com, 9 provence court, northampton northants NN5 6EH
13 Jul 2005 288a New director appointed
02 Jul 2005 288a New secretary appointed
15 Jun 2005 288b Secretary resigned