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HIGHCARE LOGISTICS LIMITED

Company number 06046672

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2014 TM01 Termination of appointment of Alan Cope as a director
20 Nov 2013 AP01 Appointment of Mr Alan Cope as a director
12 Nov 2013 TM01 Termination of appointment of Alan Cope as a director
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Mar 2013 AP01 Appointment of Mr Alan Cope as a director
05 Mar 2013 TM01 Termination of appointment of Nicole Hillback as a director
07 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AAMD Amended accounts made up to 31 January 2010
28 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Nicole Renee Joss on 28 August 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Nicole Renee Joss on 9 January 2010
02 Mar 2010 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9ND on 2 March 2010
02 Mar 2010 CH04 Secretary's details changed for Csl Secretaries Limited on 9 January 2010
11 Jan 2010 TM02 Termination of appointment of Csl Secretaries Limited as a secretary