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HI DEFINITION LIMITED

Company number 07167516

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Confirmation statements / Annual returns Incorporation Officers

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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 September 2014	View PDF Liquidators' statement of receipts and payments to 15 September 2014 - link opens in a new window - 13 pages (13 pages)
22 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 13 May 2014	View PDF Liquidators' statement of receipts and payments to 13 May 2014 - link opens in a new window - 10 pages (10 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 May 2013	View PDF Liquidators' statement of receipts and payments to 13 May 2013 - link opens in a new window - 11 pages (11 pages)
15 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
28 May 2012	AD01	Registered office address changed from 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ on 28 May 2012	View PDF Registered office address changed from 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2011	CERTNM	Company name changed heavy duty LIMITED\certificate issued on 23/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-22	View PDF Company name changed heavy duty LIMITED\certificate issued on 23/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	TM01	Termination of appointment of Christopher Ian Althorp-Gormlay as a director on 19 May 2011	View PDF Termination of appointment of Christopher Ian Althorp-Gormlay as a director on 19 May 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AP01	Appointment of Mr David William Height as a director on 19 May 2011	View PDF Appointment of Mr David William Height as a director on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 1	View PDF Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2010	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
06 Mar 2010	AP01	Appointment of Mr Christopher Althorp-Gormlay as a director	View PDF Appointment of Mr Christopher Althorp-Gormlay as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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HI DEFINITION LIMITED

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