HIGH & LIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02777322

Incorporation date

05/01/1993

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1993)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (9 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (9 pages)

23/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/08/2011

Registered office address changed from Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB on 2011-08-22

View PDF (2 pages)

18/08/2011

Statement of affairs with form 4.19

View PDF (5 pages)

18/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2011

Resolutions

View PDF (1 pages)

27/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-13

View PDF (2 pages)

27/07/2011

Notice of completion of voluntary arrangement

View PDF (9 pages)

10/03/2011

Total exemption full accounts made up to 2010-01-31

View PDF (14 pages)

09/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

17/11/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

10/06/2010

Total exemption full accounts made up to 2009-01-31

View PDF (18 pages)

26/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Peter Thomas Burrows on 2010-01-06

View PDF (2 pages)

16/03/2009

Return made up to 06/01/09; full list of members

View PDF (5 pages)

16/03/2009

Appointment Terminated Secretary phillip massey

View PDF (1 pages)

21/01/2009

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

22/01/2008

Return made up to 06/01/08; full list of members

View PDF (6 pages)

28/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

22/02/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

25/01/2007

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

02/03/2006

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

15/02/2006

Return made up to 06/01/06; full list of members

View PDF (6 pages)

22/02/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (13 pages)

25/01/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

13/02/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

24/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

17/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

13/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

19/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

01/04/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

18/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

08/03/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-01-31

View PDF (12 pages)

21/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

07/01/1997

Full accounts made up to 1996-01-31

View PDF (11 pages)

24/04/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

13/07/1995

Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100

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17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/02/1995

Return made up to 06/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/09/1994

Accounts for a small company made up to 1994-01-31

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13/04/1994

Return made up to 06/01/94; full list of members

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12/05/1993

Registered office changed on 13/05/93 from: victoria chambers, 100 boldmere road, sullon coldfield, west midlands.B73 5UB

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12/05/1993

Accounting reference date notified as 31/01

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24/04/1993

Secretary resigned;new secretary appointed

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24/04/1993

Director resigned;new director appointed

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24/04/1993

Registered office changed on 25/04/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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10/03/1993

Certificate of change of name

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05/01/1993

Incorporation

View PDF (20 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Rm Registrars Limited	Nominee Secretary	05/01/1993 - 02/03/1993	2792
Cohen, Violet	Nominee Director	05/01/1993 - 02/03/1993	463
Burrows, Peter Thomas	Director	30/11/1999 - Present	3
Massey, Phillip	Secretary	30/05/2002 - 03/12/2008	-
Mudie, Terence Harry	Secretary	08/03/1993 - 30/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HIGH & LIGHT LIMITED

HIGH & LIGHT LIMITED is an(a) Dissolved company incorporated on 05/01/1993 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 HIGH & LIGHT LIMITED?

HIGH & LIGHT LIMITED is currently Dissolved. It was registered on 05/01/1993 and dissolved on 04/02/2014.

Where is HIGH & LIGHT LIMITED located?

HIGH & LIGHT LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does HIGH & LIGHT LIMITED do?

HIGH & LIGHT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGH & LIGHT LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.