HI-MARK LTD

Key Data

Status

Dissolved

Company No.

01353194

Incorporation date

15/02/1978

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1978)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2013

Administrator's progress report to 2012-07-05

View PDF (18 pages)

23/04/2013

Administrator's progress report to 2013-01-05

View PDF (14 pages)

23/04/2013

Notice of move from Administration to Dissolution on 2013-04-10

View PDF (15 pages)

14/09/2012

Administrator's progress report to 2012-01-05

View PDF (17 pages)

14/09/2012

Notice of extension of period of Administration

View PDF (1 pages)

26/08/2011

Administrator's progress report to 2011-08-10

View PDF (15 pages)

19/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

08/04/2011

Statement of administrator's proposal

View PDF (31 pages)

21/02/2011

Registered office address changed from Unit a Spectrum Business Park Wrexham Industrial Estat Wrexham LL13 9QA on 2011-02-21

View PDF (2 pages)

17/02/2011

Appointment of an administrator

View PDF (1 pages)

23/04/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (15 pages)

17/02/2010

Amended total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

09/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

14/01/2009

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/03/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

06/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

19/12/2006

Return made up to 31/10/06; full list of members

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14/11/2006

Return made up to 31/10/05; full list of members

View PDF (3 pages)

23/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

22/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

10/12/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

12/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

28/02/2003

Return made up to 31/10/02; full list of members

View PDF (7 pages)

08/03/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

13/06/2001

Return made up to 31/10/00; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

25/05/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

24/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

22/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/01/1999

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

17/11/1998

Return made up to 31/10/97; full list of members

View PDF (6 pages)

02/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

02/11/1998

Secretary's particulars changed;director's particulars changed

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02/11/1998

Location of register of members address changed

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22/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1997

Declaration of satisfaction of mortgage/charge

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22/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1997

Declaration of satisfaction of mortgage/charge

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15/10/1997

Registered office changed on 15/10/97 from: arnold street nantwich cheshire CW5 5QB

View PDF (1 pages)

12/06/1997

Auditor's resignation

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05/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

03/11/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

03/11/1996

New secretary appointed

View PDF (2 pages)

25/05/1996

Resolutions

View PDF (14 pages)

25/05/1996

Resolutions

View PDF (14 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

05/09/1995

Secretary's particulars changed;director's particulars changed

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13/03/1995

Ad 18/02/94--------- £ si 19900@1

View PDF (2 pages)

09/03/1995

Certificate of change of name

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09/03/1995

Certificate of change of name

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01/03/1995

Ad 10/10/94--------- £ si 12787@1=12787 £ ic 20000/32787

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01/03/1995

Nc inc already adjusted 18/02/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

24/10/1994

Accounts for a small company made up to 1994-04-30

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21/10/1994

Resolutions

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21/10/1994

Resolutions

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19/10/1994

New director appointed

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19/10/1994

New director appointed

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11/10/1994

Ad 18/02/94--------- £ si 19900@1

View PDF (2 pages)

11/10/1994

Resolutions

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27/07/1994

Return made up to 06/07/94; full list of members

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09/03/1994

Accounts for a small company made up to 1993-04-30

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01/12/1993

Return made up to 06/07/93; no change of members

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20/10/1992

Return made up to 06/07/92; full list of members

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20/10/1992

Director's particulars changed

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13/10/1992

Accounts for a small company made up to 1992-04-30

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08/01/1992

Return made up to 06/07/91; no change of members

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17/12/1991

Accounts for a small company made up to 1991-04-30

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17/12/1991

Accounts for a small company made up to 1990-04-30

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17/12/1991

Accounts for a small company made up to 1989-04-30

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07/05/1991

Particulars of mortgage/charge

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15/02/1991

Return made up to 06/10/90; full list of members

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17/08/1989

Accounts for a small company made up to 1988-04-30

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17/08/1989

Return made up to 06/07/89; full list of members

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07/02/1989

Return made up to 31/12/88; full list of members

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12/07/1988

Wd 26/05/88 ad 11/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/07/1988

Accounts for a small company made up to 1987-04-30

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01/07/1988

Return made up to 31/12/87; full list of members

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09/02/1987

Return made up to 31/12/86; full list of members

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27/01/1987

Accounts for a small company made up to 1986-04-30

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23/12/1986

Particulars of mortgage/charge

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15/02/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parks, Brian Richard	Director	10/10/1994 - 31/10/1996	5
Pinnington, Ann Luya	Secretary	31/10/1996 - Present	-
Miller, Matthew Kerr	Director	10/10/1994 - 31/10/1996	28

Persons with Significant Control

No PSC data available.

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Description

About HI-MARK LTD

HI-MARK LTD is an(a) Dissolved company incorporated on 15/02/1978 with the registered office located at 3 Hardman Street, Manchester, Greater Manchester M3 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-MARK LTD?

HI-MARK LTD is currently Dissolved. It was registered on 15/02/1978 and dissolved on 23/07/2013.

Where is HI-MARK LTD located?

HI-MARK LTD is registered at 3 Hardman Street, Manchester, Greater Manchester M3 3HF.

What does HI-MARK LTD do?

HI-MARK LTD operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HI-MARK LTD?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.