HIGHLANDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/03/2327 March 2023 | Notice of completion of voluntary arrangement |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Appointment of a voluntary liquidator |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2023-01-17 |
| 17/01/2317 January 2023 | Statement of affairs |
| 17/10/2217 October 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-16 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-16 |
| 04/10/214 October 2021 | Registered office address changed from 31a Bishopthorpe Road York North Yorkshire YO23 1NA to Popeshead Court Offices Peter Lane York YO1 8SU on 2021-10-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 28/09/2028 September 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/10/192 October 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 20/09/1820 September 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 |
| 20/08/1820 August 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/03/1514 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/03/1313 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM THE IT CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GARDINER / 17/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE ROBERTS |
| 08/02/088 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 30/01/04 |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/071 February 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/02/071 February 2007 | REREG PLC-PRI 09/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 09/02/039 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | £ NC 1100/51100 01/12/01 |
| 06/03/026 March 2002 | BALANCE SHEET |
| 06/03/026 March 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/03/026 March 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/03/026 March 2002 | AUDITORS' REPORT |
| 06/03/026 March 2002 | AUDITORS' STATEMENT |
| 06/03/026 March 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/03/026 March 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | REREG PRI-PLC 04/03/02 |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED HIGHLANDER SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 112 POWIS STREET LONDON SE18 6LU |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 24/11/99 |
| 13/01/0013 January 2000 | NOTICE OF MEETING |
| 13/01/0013 January 2000 | £ NC 100/1100 25/11/99 |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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