- Company Overview for HIGHSITE LIMITED (05914304)
- Filing history for HIGHSITE LIMITED (05914304)
- People for HIGHSITE LIMITED (05914304)
- More for HIGHSITE LIMITED (05914304)
| 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) |
|---|---|---|---|
| 15 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Mar 2014 | DS01 | Application to strike the company off the register | |
| 12 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 06 Mar 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 October 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 17 Oct 2012 | AD01 | Registered office address changed from 13 Hertford Close Whitley Bay Tyne and Wear NE25 9XH on 17 October 2012 | |
| 17 Oct 2012 | TM02 | Termination of appointment of Sandra Kay as a secretary | |
| 17 Oct 2012 | CH01 | Director's details changed for Paul David Kay on 11 October 2012 | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Paul David Kay on 23 August 2010 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 22 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 14 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 30 Dec 2008 | 363a | Return made up to 23/08/08; no change of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 07 Nov 2007 | 363s | Return made up to 23/08/07; full list of members | |
| 31 Oct 2007 | 288a | New secretary appointed | |
| 24 Aug 2007 | 288b | Secretary resigned | |
| 15 Sep 2006 | 287 | Registered office changed on 15/09/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB |