HIGTRON

Company number NI604665

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	4.69(NI)	Statement of receipts and payments to 20 December 2018	(5 pages)
03 Jan 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jun 2018	4.69(NI)	Statement of receipts and payments to 30 May 2018	(5 pages)
07 Jun 2017	AD01	Registered office address changed from 3 Clady Road Dunadry Co Antrim BT41 4QR to The Diamond Centre Market Street Magherafelt BT45 6ED on 7 June 2017	(2 pages)
07 Jun 2017	4.71(NI)	Declaration of solvency	(3 pages)
07 Jun 2017	VL1	Appointment of a liquidator	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
29 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP .01	(3 pages)
04 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP .01	(14 pages)
06 Mar 2014	AD01	Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH on 6 March 2014	(2 pages)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP .01	(14 pages)
17 Dec 2012	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
17 Dec 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
17 Dec 2012	FOA-RR	Re-registration assent	(1 page)
17 Dec 2012	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
07 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(14 pages)
30 Oct 2012	AP03	Appointment of Ms Siobhan Donnelly as a secretary	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
16 Mar 2012	TM02	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary	(2 pages)
16 Mar 2012	AD01	Registered office address changed from 42-46 Fountain Street Belfast Antrim BT1 5EF United Kingdom on 16 March 2012	(2 pages)
11 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(28 pages)
21 Oct 2010	TM01	Termination of appointment of Alice Bailie as a director	(2 pages)