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HIGHBANK CONSULTANTS LIMITED

Company number 05423626

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
30 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
17 Mar 2009 287 Registered office changed on 17/03/2009 from meadsway, horton road stanwell moor middlesex TW19 6BQ
11 Jul 2008 363a Return made up to 13/04/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2006
27 Jul 2007 363a Return made up to 13/04/07; full list of members
01 Jun 2006 363a Return made up to 13/04/06; full list of members
21 Nov 2005 88(2)R Ad 13/04/05--------- £ si 98@1=98 £ ic 2/100
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288a New director appointed
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288b Director resigned
13 Apr 2005 NEWINC Incorporation