HIGHRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 121 MOUNT STREET LONDON W1K 3NW |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 30-32 PALL MALL LIVERPOOL L3 6AL |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | AUDITOR'S RESIGNATION |
| 03/11/043 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION 12/08/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT, LONDON SE1 7TJ |
| 10/10/0110 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 39 SOUTH STREET LONDON W1Y 5PD |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT LONDON SE1 7TJ |
| 11/11/9811 November 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 1 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | |
| 05/03/965 March 1996 | |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | |
| 08/11/938 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: LARCHES HOUSE 188 WILLIFIELD WAY LONDON NW11 6YA |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 19 ST JAMES'S SQUARE LONDON SW1Y 4JE |
| 05/01/905 January 1990 | |
| 05/01/905 January 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED IMRY-HIGHRIX DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 20/12/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/8924 April 1989 | ADOPT MEM AND ARTS 020389 |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 11-14 GRAFTON STREET LONDON W1X 3LA |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 129 MOUNT STREET LONDON W1Y 6DS |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
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