HIGH LEVEL HARDWARE LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 STRUCK OFF AND DISSOLVED

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15/06/1015 June 2010 FIRST GAZETTE

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16/03/1016 March 2010 30/09/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 30/09/08 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DISS40 (DISS40(SOAD))

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09/12/089 December 2008 30/09/06 TOTAL EXEMPTION FULL

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09/12/089 December 2008 30/09/07 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 First Gazette

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25/03/0725 March 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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10/12/0410 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: KIBY HOUSE WINDMILL ROAD HEADINGTON OXFORD OX3 7BN

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14/01/0314 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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08/01/028 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/12/0020 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/01/0028 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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31/12/9731 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/01/9714 January 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/01/9617 January 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/01/958 January 1995 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/01/949 January 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/01/949 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/949 January 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/01/949 January 1994

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/12/9217 December 1992

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17/12/9217 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/01/9214 January 1992 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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14/01/9214 January 1992

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28/11/9128 November 1991

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28/11/9128 November 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/07/912 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/917 February 1991 NC INC ALREADY ADJUSTED 31/07/90

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07/02/917 February 1991 � NC 100000/350000 31/07/90

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07/02/917 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9016 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/01/9024 January 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/8822 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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22/08/8822 August 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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08/01/888 January 1988 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/01/871 January 1987

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05/09/865 September 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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14/05/8614 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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07/05/867 May 1986 ALLOTMENT OF SHARES

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16/09/8116 September 1981 ALLOTMENT OF SHARES

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16/12/8016 December 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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