HIGH DEFINITION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1125 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1125 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301 |
| 13/07/1013 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM UNIT B5 CONNAUGHT BUSINESS CENTRE HYDE ESTATE ROAD LONDON NW9 6JL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HAZAN / 01/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: UNIT 35 CONNAUGHT BUSINESS CENTRE HYDE ESTATE ROAD LONDON NW9 6JL |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: UNIT B4, CONNAUGHT BUSINESS CTRE HYDE ESTATE RD LONDON NW9 6JL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company