HIGHLAND ALUMINIUM LIMITED
Company Documents
Date | Description |
---|---|
31/10/1431 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/10/1420 October 2014 | APPLICATION FOR STRIKING-OFF |
06/08/146 August 2014 | SOLVENCY STATEMENT DATED 24/07/14 |
06/08/146 August 2014 | REDUCE ISSUED CAPITAL 24/07/2014 |
06/08/146 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 100 |
06/08/146 August 2014 | STATEMENT BY DIRECTORS |
04/07/144 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
18/07/1218 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
27/09/1127 September 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
23/09/1123 September 2011 | FIRST GAZETTE |
03/08/113 August 2011 | PREVEXT FROM 31/10/2010 TO 30/04/2011 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
08/02/118 February 2011 | COMPANY NAME CHANGED BRIDGE PARAPETS LIMITED CERTIFICATE ISSUED ON 08/02/11 |
08/02/118 February 2011 | CHANGE OF NAME 02/02/2011 |
19/01/1119 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
07/07/107 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
20/07/0920 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0717 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/069 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
24/07/0524 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
27/10/0427 October 2004 | � NC 1000/100000 24/09/04 |
27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
12/08/0212 August 2002 | SECRETARY RESIGNED |
28/06/0228 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
31/08/0131 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
24/08/0124 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 3 MAYFIELD DINGWALL ROSS SHIRE IV15 9ST |
04/01/014 January 2001 | PARTIC OF MORT/CHARGE ***** |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | SECRETARY RESIGNED |
01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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