HIGHSPEC MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 26/10/1126 October 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR STEPHEN POWERS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES |
| 05/07/105 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE POWERS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWERS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR DAVID BROOKES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID BROOKES |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR STEVE POWERS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 35 GORDON CLOSE ASHFORD KENT TN24 8RG |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/09/0718 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | S366A DISP HOLDING AGM 06/09/99 |
| 23/12/9823 December 1998 | S366A DISP HOLDING AGM 14/12/98 |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/987 September 1998 | Incorporation |
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