HIGH SPEC WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/142 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/09/1330 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2013 |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM WEST MIDLANDS B2 4EU |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011:LIQ. CASE NO.1 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM BAKSHISH HOUSE ROOD END ROAD OLDBURY WEST MIDLANDS B69 4HT UNITED KINGDOM |
| 10/09/1010 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/09/106 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009069 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GURVINDER DHILLON |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM JBI BUILDING ROOD END ROAD OLDBURY WEST MIDLANDS B69 4HT UNITED KINGDOM |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SOHAL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SINGH SOHAL / 16/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR SURINDER SINGH SOHAL |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM UNIT 1-4 TAT BANK ROAD INDUSTRIAL ESTATE OLDBURY WEST MIDLANDS B68 8JG |
| 22/10/0922 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED SURINDER SINGH SOHAL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED SURINDER SINGH SOHAL |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: UNITS 1-4 TAT BANK ROAD INDUSTRIAL ESTATE OLDBURY WEST MIDLANDS B68 8JG |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 3 NINEVEH AVENUE HANDSWORTH BIRMINGHAM B21 0SZ |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: UNIT 7 HOCKLEY BROOK TRADING EST 47 SOUTH ROAD AVENUE HOCKLEY BIRMINGHAM B18 5JR |
| 17/05/0617 May 2006 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/08/02 |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 03/11/013 November 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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