HI-CAP FORMULATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | STRUCK OFF AND DISSOLVED |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 12/10/1812 October 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 12/10/2018 TO PO BOX 4385, 04970619: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 21/10/1721 October 2017 | DISS40 (DISS40(SOAD)) |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/16 |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 19/11/15 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/11/1612 November 2016 | Annual accounts for year ending 12 Nov 2016 |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 19 November 2014 |
| 29/12/1529 December 2015 | DISS40 (DISS40(SOAD)) |
| 27/12/1527 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 12/12/1512 December 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/11/1519 November 2015 | Annual accounts for year ending 19 Nov 2015 |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 19/01/1519 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts for year ending 19 Nov 2014 |
| 19/11/1419 November 2014 | DISS40 (DISS40(SOAD)) |
| 18/11/1418 November 2014 | FIRST GAZETTE |
| 15/11/1415 November 2014 | Annual accounts small company total exemption made up to 19 November 2013 |
| 18/02/1418 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts for year ending 19 Nov 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 19 November 2012 |
| 22/12/1222 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts for year ending 19 Nov 2012 |
| 19/08/1219 August 2012 | Annual accounts small company total exemption made up to 19 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 19 November 2010 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JONATHAN GRESSEL / 15/01/2011 |
| 16/01/1116 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/01/1116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MACFARLANE BURNET / 15/01/2011 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MACFARLANE BURNET / 15/01/2011 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 19 November 2009 |
| 08/12/098 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 19/11/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | 19/11/07 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/11/06 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/11/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: THE ARC NG2 BUSINESS WAY ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/04 |
| 31/05/0531 May 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 19/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED EDGER 364 LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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