HIGHVALUE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/119 September 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/113 August 2011 | APPLICATION FOR STRIKING-OFF |
| 21/04/1121 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | PREVEXT FROM 28/02/2010 TO 30/06/2010 |
| 01/10/101 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCMAHON |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 35 LANCASTER ROAD BOWERHILL TRADING ESTATE MELKSHAM WILTSHIRE SN12 6SS |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM MCMAHON / 09/11/2009 |
| 10/12/0910 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAUL KING / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL KING / 11/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 35 LANCASTER ROAD BOWERHILL TRADING ESTATE MELKSHAM WILTSHIRE SN12 6SS |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS ROSS MCMAHON |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS ROSS MCMAHON |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | � NC 100/2000 10/09/0 |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0216 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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