HIGHRIX LIMITED

Company number 00842208 ·

Dissolved

115 filings

Date Filing
14 Feb 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Oct 2011 APPLICATION FOR STRIKING-OFF View document
2 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
29 Nov 2010 DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
14 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 01/10/2009 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Feb 2009 RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS View document
7 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Dec 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 NEW SECRETARY APPOINTED View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 121 MOUNT STREET LONDON W1K 3NW View document
17 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 SECRETARY RESIGNED View document
15 Dec 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 DIRECTOR RESIGNED View document
5 Jun 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
20 Dec 2005 SECRETARY RESIGNED View document
20 Dec 2005 NEW SECRETARY APPOINTED View document
13 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 DIRECTOR RESIGNED View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Jul 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 30-32 PALL MALL LIVERPOOL L3 6AL View document
17 Jun 2005 DIRECTOR RESIGNED View document
20 May 2005 AUDITOR'S RESIGNATION View document
3 Nov 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
20 Aug 2002 AUDITOR'S RESIGNATION 12/08/02 View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT, LONDON SE1 7TJ View document
10 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Nov 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
8 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 39 SOUTH STREET LONDON W1Y 5PD View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Nov 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
25 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT LONDON SE1 7TJ View document
11 Nov 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
30 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Nov 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS View document
18 Feb 1997 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
3 Sep 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 1 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU View document
15 Mar 1996 SECRETARY RESIGNED View document
15 Mar 1996 NEW SECRETARY APPOINTED View document
15 Mar 1996 288 View document
5 Mar 1996 288 View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 288 View document
4 Mar 1996 DIRECTOR RESIGNED View document
4 Mar 1996 DIRECTOR RESIGNED View document
28 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Dec 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 288 View document
1 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
6 Jan 1995 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
6 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1995 288 View document
6 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Nov 1993 363S View document
8 Nov 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View document
22 Feb 1993 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View document
22 Feb 1993 363S View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Feb 1992 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
16 Feb 1992 363B View document
4 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
24 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Jan 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: LARCHES HOUSE 188 WILLIFIELD WAY LONDON NW11 6YA View document
19 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1990 288 View document
19 Jan 1990 288 View document
19 Jan 1990 288 View document
19 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1990 287 View document
5 Jan 1990 REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 19 ST JAMES'S SQUARE LONDON SW1Y 4JE View document
5 Jan 1990 288 View document
5 Jan 1990 DIRECTOR RESIGNED View document
19 Dec 1989 COMPANY NAME CHANGED IMRY-HIGHRIX DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 20/12/89 View document
13 Dec 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS View document
14 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
24 Apr 1989 ADOPT MEM AND ARTS 020389 View document
4 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Feb 1989 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
8 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1988 REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 11-14 GRAFTON STREET LONDON W1X 3LA View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 Nov 1987 RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS View document
5 Oct 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 129 MOUNT STREET LONDON W1Y 6DS View document
27 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1987 NEW DIRECTOR APPOINTED View document
5 Mar 1987 DIRECTOR RESIGNED View document
10 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
10 Sep 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document