HI-STORE LIMITED

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DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 APPLICATION FOR STRIKING-OFF

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02/10/182 October 2018 SECRETARY APPOINTED OLIVER VAUGHAN

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER

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27/12/1727 December 2017 DIRECTOR APPOINTED JONATHAN TEMPLEMAN

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/12/1721 December 2017 DIRECTOR APPOINTED MR GERARD NOEL SMALL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER

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22/05/1622 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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14/05/1614 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUTLER / 01/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 SECRETARY APPOINTED ANTHONY BAXTER

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26/02/1626 February 2016 DIRECTOR APPOINTED ANTHONY BAXTER

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26/02/1626 February 2016 DIRECTOR APPOINTED IAN SMITH

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY JATINDER NURPURI

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR JATINDER NURPURI

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/05/1529 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/06/1211 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/05/2012

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/06/116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOK

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0827 December 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/04/0818 April 2008 DIRECTOR APPOINTED ANDREW BUTLER

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRUTON

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR KEITH HANCOCK

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY AD FINANCIAL SERVICES LTD

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18/04/0818 April 2008 DIRECTOR APPOINTED STEPHEN ANDREW BROOK

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18/04/0818 April 2008 DIRECTOR AND SECRETARY APPOINTED JATINDER PAL SINGH NURPURI

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STATION APPROACH FOUR MARKS ALTON HANTS GU34 5HN

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09/11/079 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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19/09/0719 September 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 S366A DISP HOLDING AGM 09/03/05

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10/03/0510 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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09/12/039 December 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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07/06/017 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/10/0019 October 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/06/9810 June 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 DIRECTOR'S PARTICULARS CHANGED

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20/06/9720 June 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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12/06/9612 June 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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19/05/9519 May 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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14/02/9514 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/06/945 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/06/933 June 1993 REGISTERED OFFICE CHANGED ON 03/06/93 FROM: 107 GREEN LANE NORTHWOOD MIDDX HA6 1AP

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03/06/933 June 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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07/10/927 October 1992 DIRECTOR RESIGNED

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05/06/925 June 1992 SECRETARY'S PARTICULARS CHANGED

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05/06/925 June 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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10/09/9110 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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04/06/914 June 1991 SECRETARY RESIGNED

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22/05/9122 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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