HIGHMARSH LIMITED

Key Data

Status

Dissolved

Company No.

04008998

Incorporation date

05/06/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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01/10/2009

Application for striking-off

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28/09/2009

Total exemption small company accounts made up to 2008-12-31

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24/11/2008

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

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24/11/2008

Director and Secretary's Change of Particulars / david rothwell / 06/06/2007 / HouseName/Number was: 37, now: the wains; Street was: handforth road, now: gorsey lane; Post Town was: wilmslow, now: ashton-under-lyne; Region was: cheshire, now: lancashire; Post Code was: SK9 2LX, now: OL9 9AU

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24/11/2008

Director's Change of Particulars / simon rothwell / 06/06/2007 / HouseName/Number was: , now: 37; Street was: 14 darnton gardens, now: handforth road; Post Town was: ashton under lyne, now: wilmslow; Region was: lancashire, now: cheshire; Post Code was: OL6 6SG, now: SK9 2LX

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07/09/2008

Accounts made up to 2007-12-31

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09/07/2008

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

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19/08/2007

Accounts made up to 2006-12-31

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19/06/2007

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

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04/02/2007

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

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

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30/10/2006

Registered office changed on 31/10/06 from: unit 5 pear mill pear mill industrial estate stockport road west lower bredbury stockport cheshire SK6 2BP

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30/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

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27/03/2006

Certificate of change of name

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05/03/2006

Ad 31/12/05--------- £ si 998@1=998 £ ic 2/1000

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05/03/2006

Resolutions

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01/03/2006

Nc inc already adjusted 31/12/05

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01/03/2006

Resolutions

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01/03/2006

Resolutions

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/08/2005

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

View PDF (7 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/07/2004

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

View PDF (7 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

19/08/2003

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

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

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06/01/2003

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

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26/01/2002

Accounts made up to 2001-03-31

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03/12/2001

Compulsory strike-off action has been discontinued

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02/12/2001

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

View PDF (6 pages)

19/11/2001

First Gazette notice for compulsory strike-off

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18/11/2001

New director appointed

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05/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: 1A oldham street hyde cheshire SK14 1LJ

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06/11/2000

New secretary appointed;new director appointed

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06/11/2000

New director appointed

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06/11/2000

Director resigned

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06/11/2000

Secretary resigned

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06/11/2000

Registered office changed on 07/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/06/2000

Incorporation

View PDF (32 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rothwell, David	Director	29/10/2000 - Present	12
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/06/2000 - 05/06/2000	16011
London Law Services Limited	Nominee Director	05/06/2000 - 05/06/2000	15403
Rothwell, Hilary Felice	Director	29/10/2000 - Present	8
Rothwell, Simon David	Director	28/02/2001 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About HIGHMARSH LIMITED

HIGHMARSH LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY. There are currently 4 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 HIGHMARSH LIMITED?

HIGHMARSH LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 01/02/2010.

Where is HIGHMARSH LIMITED located?

HIGHMARSH LIMITED is registered at Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY.

What is the latest filing for HIGHMARSH LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.