HIGHCONE LIMITED

Company number 03494034 ·

Dissolved

49 filings

Date Filing
3 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Jan 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Jan 2011 APPLICATION FOR STRIKING-OFF View document
3 Mar 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
16 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
11 Feb 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
20 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View document
5 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Mar 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Feb 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB View document
20 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Feb 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Mar 2000 DIRECTOR RESIGNED View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
1 Mar 2000 SECRETARY RESIGNED View document
1 Mar 2000 DIRECTOR RESIGNED View document
2 Feb 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
4 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
7 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1998 SECRETARY RESIGNED View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
23 Jan 1998 ALTER MEM AND ARTS 20/01/98 View document
16 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1998 Incorporation View document