HIGHSPEC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03900675

Incorporation date

28/12/1999

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1999)

16/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2010

Completion of winding up

View PDF (1 pages)

07/05/2008

Receiver's abstract of receipts and payments to 2008-08-02

View PDF (3 pages)

07/05/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

15/01/2008

Order of court to wind up

View PDF (1 pages)

21/08/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/08/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

09/11/2005

Administrative Receiver's report

View PDF (22 pages)

09/10/2005

Certificate of change of name

View PDF (2 pages)

14/08/2005

Registered office changed on 15/08/05 from: unit 5 priory piece farm priory farm lane inberrow worcestershire WR7 4HT

View PDF (1 pages)

03/08/2005

Appointment of receiver/manager

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Registered office changed on 02/02/05 from: brockhill works windsor road redditch worcestershire B97 6DJ

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

19/10/2004

Auditor's resignation

View PDF (1 pages)

17/10/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

03/08/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

10/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/02/2003

Ad 15/01/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

10/04/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/07/2001

Director resigned

View PDF (1 pages)

28/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

28/01/2001

Director's particulars changed

View PDF (0 pages)

10/10/2000

Ad 02/01/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 20/01/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

28/12/1999

Incorporation

View PDF (21 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Flower, Martin	Director	05/01/2000 - Present	13
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/12/1999 - 06/01/2000	398
OAKLEY CORPORATE DOCTORS LIMITED	Corporate Director	28/12/1999 - 06/01/2000	288
O'connor, Sean William	Director	05/04/2005 - Present	31
Evans, Stuart Anthony	Director	05/01/2000 - 30/04/2001	7

Persons with Significant Control

No PSC data available.

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Description

About HIGHSPEC REALISATIONS LIMITED

HIGHSPEC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/12/1999 with the registered office located at Pkf Uk Llp New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX. 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 HIGHSPEC REALISATIONS LIMITED?

HIGHSPEC REALISATIONS LIMITED is currently Dissolved. It was registered on 28/12/1999 and dissolved on 16/12/2010.

Where is HIGHSPEC REALISATIONS LIMITED located?

HIGHSPEC REALISATIONS LIMITED is registered at Pkf Uk Llp New Guild House, 45 Great Charles Street, Queensway, Birmingham B3 2LX.

What does HIGHSPEC REALISATIONS LIMITED do?

HIGHSPEC REALISATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HIGHSPEC REALISATIONS LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.