HIGHLINE PROFILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/203 April 2020 | APPLICATION FOR STRIKING-OFF |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ISAACSON / 17/03/2020 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 26/03/1826 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/08/1412 August 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ISAACSON / 12/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/05/1317 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALY |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEALY / 30/04/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HALES |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 7 WHITES RISE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QL |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/01/1028 January 2010 | PREVEXT FROM 30/04/2009 TO 31/07/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEALY / 26/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEALY / 26/04/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 13 NORTHAMPTON ROAD LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4EY |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED ABLE WORLDWIDE LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 23/05/9923 May 1999 | ALTER MEM AND ARTS 18/05/99 |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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