HIGHLAND LABORATORIES LIMITED

Company Documents

DateDescription
21/11/1221 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/08/1221 August 2012 NOTICE OF FINAL MEETING OF CREDITORS

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21/10/1121 October 2011 NOTICE OF WINDING UP ORDER

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
C/O ROSEDENE HOUSE
25 HIGH STREET
DINGWALL
ROSS-SHIRE
IV15 9RU
SCOTLAND

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21/10/1121 October 2011 COURT ORDER NOTICE OF WINDING UP

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16/06/1116 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/05/116 May 2011 FIRST GAZETTE

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN DONNACHIE / 04/04/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
C/O ROSEDENE BUSINESS CENTRE
DRUMMOND CRESCENT
INVERNESS
IV2 4QW

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26/04/1026 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/07/0823 July 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/08/0718 August 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 PARTIC OF MORT/CHARGE *****

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/04/0322 April 2003 COMPANY NAME CHANGED
HIGHLAND LABORATORY LIMITED
CERTIFICATE ISSUED ON 22/04/03

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10/04/0310 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/034 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/04/034 April 2003 SECRETARY RESIGNED

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