- Company Overview for HIGHTON LIMITED (06017291)
- Filing history for HIGHTON LIMITED (06017291)
- People for HIGHTON LIMITED (06017291)
- Insolvency for HIGHTON LIMITED (06017291)
- More for HIGHTON LIMITED (06017291)
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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02 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 January 2012 | |
24 Jan 2011 | AD01 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 24 January 2011 | |
24 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
24 Jan 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Dec 2009 | AR01 |
Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2009-12-07
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07 Dec 2009 | CH01 | Director's details changed for John Eric Cummings on 7 December 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Donna Ann Cummings on 7 December 2009 | |
07 Dec 2009 | CH03 | Secretary's details changed for Mrs Karen Harris on 7 December 2009 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
09 Jan 2009 | 363a | Return made up to 04/12/08; full list of members | |
05 Feb 2008 | 287 | Registered office changed on 05/02/08 from: suite a, 5TH floor, queens house kymberley road harrow middlesex HA1 1US | |
03 Jan 2008 | 363a | Return made up to 04/12/07; full list of members | |
04 Dec 2006 | NEWINC | Incorporation |