HIGHLANDER LIMITED
Company number 03020118 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 May 2024 | Final Gazette dissolved following liquidation | View document |
| 10 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 27 Mar 2023 | Notice of completion of voluntary arrangement · 19 pages | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 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 · 2 pages | View document |
| 17 Jan 2023 | Statement of affairs · 9 pages | View document |
| 17 Oct 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-16 · 18 pages | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 8 Oct 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-16 · 18 pages | View document |
| 4 Oct 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 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 28 Sep 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 16 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Oct 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 20 Sep 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 | View document |
| 20 Aug 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 10 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Mar 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Mar 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM THE IT CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG | View document |
| 1 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Mar 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GARDINER / 17/01/2010 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE ROBERTS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | NC INC ALREADY ADJUSTED 30/01/04 | View document |
| 5 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Feb 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Feb 2007 | REREG PLC-PRI 09/01/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | View document |
| 9 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | £ NC 1100/51100 01/12/01 | View document |
| 6 Mar 2002 | BALANCE SHEET | View document |
| 6 Mar 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Mar 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Mar 2002 | AUDITORS' REPORT | View document |
| 6 Mar 2002 | AUDITORS' STATEMENT | View document |
| 6 Mar 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Mar 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2002 | REREG PRI-PLC 04/03/02 | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 10 Apr 2001 | COMPANY NAME CHANGED HIGHLANDER SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/04/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 112 POWIS STREET LONDON SE18 6LU | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2000 | NC INC ALREADY ADJUSTED 24/11/99 | View document |
| 13 Jan 2000 | NOTICE OF MEETING | View document |
| 13 Jan 2000 | £ NC 100/1100 25/11/99 | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 26 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 2 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 19 May 1995 | DIRECTOR RESIGNED | View document |
| 13 Feb 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |