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HIGHELMS CONTRACTORS LIMITED

Company number 05773574

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2014 TM01 Termination of appointment of Brian Wadlow as a director
08 Apr 2014 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
08 Apr 2014 TM01 Termination of appointment of Premier Directors Limited as a director
06 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 1
12 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 7 April 2010
08 Apr 2010 CH02 Director's details changed for Premier Directors Limited on 7 April 2010
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
05 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
03 Oct 2008 288a Director appointed brian thomas wadlow
08 Apr 2008 363a Return made up to 07/04/08; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
15 Jun 2007 363a Return made up to 07/04/07; full list of members
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: 88A tooley street london bridge london SE1 2TF