HI-FINISH CASTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1116 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1116 February 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008711 |
| 07/10/097 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/10/082 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 18/07/0618 July 2006 | S366A DISP HOLDING AGM 28/06/06 S252 DISP LAYING ACC 28/06/06 S386 DISP APP AUDS 28/06/06 |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 16/02/05 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | COMPANY NAME CHANGED LANDMARK COMPONENTS LIMITED CERTIFICATE ISSUED ON 01/07/03; RESOLUTION PASSED ON 25/06/03 |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED FROSTIAN LIMITED CERTIFICATE ISSUED ON 25/11/02; RESOLUTION PASSED ON 20/11/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | Incorporation |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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