HIGHER SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1113 December 2011 | ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100237,PR003252 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 17 SPRINGBURN PLACE COLLEGE MILTON EAST KILBRIDE G74 5NU |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 14/01/1114 January 2011 | COMPANY NAME CHANGED VALMAR HANDLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/01/11 |
| 27/12/1027 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARK / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PARK / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY VALENTE / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANGELO VALENTE / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 20 April 2007 |
| 17/04/0817 April 2008 | PREVSHO FROM 20/04/2008 TO 31/03/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 20/04/07 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED BOSS VALMAR HANDLING SYSTEMS LIM ITED CERTIFICATE ISSUED ON 19/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | COMPANY NAME CHANGED VALMAR HANDLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/97 |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9411 December 1994 | RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: 17 SPRINGBURN PLACE COLLEGE MILTON EAST KILBRIDE G74 5NU |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 29 HAWBANK ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 |
| 08/12/938 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: BIRKENSHAW INDUSTRIAL ESTATE UDDINGSTON LANARKSHIRE G71 5PA |
| 04/01/924 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS G41 5RS |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | COMPANY NAME CHANGED VALMAR HANDLING SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/91 |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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