HIGH FREQUENCY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014 |
| 26/07/1326 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 |
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST ALBANS AL1 1LJ |
| 25/01/1225 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 |
| 27/07/1127 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011 |
| 28/01/1128 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011 |
| 27/07/1027 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 22/01/1022 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2010 |
| 30/01/0930 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2009 |
| 21/01/0921 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2009:AMENDING FORM |
| 17/01/0917 January 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 31/08/0831 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2008 |
| 29/04/0829 April 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/04/089 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/04/081 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: DTE HOUSE HOLLINS LANE UNSWORTH BURY LANCS BL9 8AT |
| 14/02/0814 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS; AMEND |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | ﾽ NC 1000/980 27/05/05 |
| 22/07/0522 July 2005 | ﾽ IC 110/90 27/05/05 ﾽ SR [email protected]=20 |
| 28/06/0528 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/0429 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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