HIGHCLEAR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04908543

Incorporation date

22/09/2003

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/2003)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Return of final meeting in a members' voluntary winding up

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13/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

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23/04/2009

Liquidators' statement of receipts and payments to 2009-04-01

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22/03/2009

Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

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08/04/2008

Registered office changed on 09/04/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH

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07/04/2008

Declaration of solvency

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07/04/2008

Appointment of a voluntary liquidator

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07/04/2008

Resolutions

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19/12/2007

Director's particulars changed

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16/12/2007

Total exemption full accounts made up to 2006-05-31

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04/10/2007

Return made up to 23/09/07; full list of members

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01/10/2006

Return made up to 23/09/06; full list of members

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20/12/2005

Full accounts made up to 2005-05-31

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27/10/2005

Secretary resigned

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27/10/2005

Director resigned

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27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New secretary appointed;new director appointed

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27/10/2005

Director resigned

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27/10/2005

Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ

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20/10/2005

Return made up to 23/09/05; full list of members

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18/10/2005

Accounting reference date extended from 31/03/05 to 31/05/05

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02/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

23/11/2004

Return made up to 23/09/04; full list of members

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16/11/2004

Declaration of assistance for shares acquisition

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09/11/2004

New director appointed

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09/11/2004

New director appointed

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07/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (4 pages)

03/11/2004

New director appointed

View PDF (4 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Registered office changed on 04/11/04 from: congress house lyon road harrow middlesex HA1 2EN

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29/10/2004

Declaration of satisfaction of mortgage/charge

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29/10/2004

Declaration of assistance for shares acquisition

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29/10/2004

Declaration of assistance for shares acquisition

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24/02/2004

Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100

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20/01/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

Resolutions

View PDF (9 pages)

08/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

Particulars of mortgage/charge

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03/12/2003

Certificate of change of name

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26/10/2003

Registered office changed on 27/10/03 from: 1 mitchell lane bristol BS1 6BU

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26/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

Incorporation

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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

30/05/2006

Last change occurred

30/05/2006

Accounts

Last made up date

30/05/2006

Next account date

30/05/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/2003 - 12/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/2003 - 12/10/2003	43699
Luck, Richard Nigel	Secretary	12/10/2005 - Present	130
Jap, Chee Miau	Director	24/10/2004 - 12/10/2005	52
Flaherty, James Paul	Director	25/10/2004 - 12/10/2005	67

Persons with Significant Control

No PSC data available.

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Description

About HIGHCLEAR GROUP LIMITED

HIGHCLEAR GROUP LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHCLEAR GROUP LIMITED?

HIGHCLEAR GROUP LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 12/07/2010.

Where is HIGHCLEAR GROUP LIMITED located?

HIGHCLEAR GROUP LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does HIGHCLEAR GROUP LIMITED do?

HIGHCLEAR GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HIGHCLEAR GROUP LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.