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HIGHBEAM MANAGEMENT LTD

Company number 08065979

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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)
09 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	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)
02 Jun 2015	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 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	TM01	Termination of appointment of Anne Harrison as a director	View PDF Termination of appointment of Anne Harrison as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Mr David Marriner as a director	View PDF Appointment of Mr David Marriner as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CERTNM	Company name changed la refrigeration LTD\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	View PDF Company name changed la refrigeration LTD\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AP01	Appointment of Mrs Anne Harrison as a director	View PDF Appointment of Mrs Anne Harrison as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AD01	Registered office address changed from 18 St Clares Walk Brigg DN20 8JS England on 31 October 2012	View PDF Registered office address changed from 18 St Clares Walk Brigg DN20 8JS England on 31 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM01	Termination of appointment of Luke Armstrong as a director	View PDF Termination of appointment of Luke Armstrong as a director - link opens in a new window - 1 page (1 page)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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