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HIGHCO LIMITED

Company number NI040351

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AP01 Appointment of Mr Campbell Harris as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of Seamus Burke as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of Michael Bernard Burke as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of John Francis Burke as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of Kenneth Robert Bolton as a director on 6 December 2016
19 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 15,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 MR04 Satisfaction of charge 1 in full
01 Oct 2015 TM02 Termination of appointment of Derek George Alexander Harrison as a secretary on 1 October 2015
13 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 15,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 15,000
08 Jan 2014 MR04 Satisfaction of charge 7 in full
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
25 Apr 2013 AP03 Appointment of Mr Derek George Alexander Harrison as a secretary on 1 August 2011
25 Apr 2013 TM02 Termination of appointment of Derek Patrick Harrison as a secretary on 1 August 2011
25 Apr 2013 AD01 Registered office address changed from 2 West Street Portadown BT62 3PD on 25 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3