HIGHSTAPE LIMITED

Key Data

Status

Dissolved

Company No.

01903951

Incorporation date

10/04/1985

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/1985)

23/08/2010

Final Gazette dissolved following liquidation

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23/05/2010

Return of final meeting in a creditors' voluntary winding up

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07/01/2010

Liquidators' statement of receipts and payments to 2010-01-02

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06/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

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07/07/2008

Statement of affairs with form 4.19

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07/07/2008

Resolutions

View PDF (1 pages)

07/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2008

Registered office changed on 23/06/2008 from 5 atherton way riverside industrial estate brigg north lincolnshire DN20 8AR

View PDF (1 pages)

14/06/2008

Appointment of provisional liquidator

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21/04/2008

Appointment Terminated Director lorraine scott

View PDF (1 pages)

16/04/2008

Certificate of change of name

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29/12/2007

Total exemption small company accounts made up to 2006-12-31

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02/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

04/04/2007

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

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11/10/2006

New director appointed

View PDF (1 pages)

06/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

06/09/2006

Location of debenture register address changed

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21/08/2006

New director appointed

View PDF (2 pages)

21/09/2005

Return made up to 17/08/05; full list of members

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21/09/2005

Registered office changed on 22/09/05

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17/04/2005

Certificate of change of name

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16/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/02/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

01/02/2005

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

View PDF (8 pages)

08/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Director resigned

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28/04/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

29/09/2003

Return made up to 17/08/03; change of members

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29/09/2003

Director's particulars changed

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06/02/2003

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

View PDF (7 pages)

22/09/2002

Return made up to 17/08/02; full list of members

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22/09/2002

Ad 04/07/02--------- £ si 49900@1=49900 £ ic 100/50000

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22/09/2002

Resolutions

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22/09/2002

Resolutions

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22/09/2002

£ nc 100/100000 04/07/02

View PDF (1 pages)

28/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

21/04/2002

New director appointed

View PDF (1 pages)

23/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

20/08/2000

Director resigned

View PDF (1 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/08/1999

Return made up to 17/08/99; full list of members

View PDF (7 pages)

11/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/08/1998

Return made up to 17/08/98; full list of members

View PDF (7 pages)

16/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/09/1997

Return made up to 17/08/97; full list of members

View PDF (7 pages)

23/09/1997

Secretary's particulars changed;director's particulars changed

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30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

21/08/1996

Return made up to 17/08/96; full list of members

View PDF (7 pages)

21/08/1996

Secretary's particulars changed;director's particulars changed

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21/08/1996

Registered office changed on 22/08/96

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01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

29/08/1995

Return made up to 17/08/95; full list of members

View PDF (7 pages)

29/08/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

27/10/1994

Accounts for a small company made up to 1994-03-31

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13/09/1994

Return made up to 17/08/94; full list of members

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07/10/1993

Return made up to 17/08/93; full list of members

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01/09/1993

Accounts for a small company made up to 1993-03-31

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22/09/1992

Accounts for a small company made up to 1992-03-31

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22/09/1992

Return made up to 17/08/92; full list of members

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30/10/1991

Accounts for a small company made up to 1991-03-31

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16/09/1991

Return made up to 17/08/91; full list of members

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16/08/1990

Accounts for a small company made up to 1990-03-31

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16/08/1990

Return made up to 17/08/90; full list of members

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07/08/1989

Accounts for a small company made up to 1989-03-31

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07/08/1989

Return made up to 01/08/89; full list of members

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09/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1988

New secretary appointed

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03/08/1988

Accounts for a small company made up to 1988-03-31

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03/08/1988

Return made up to 25/07/88; full list of members

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26/05/1988

Registered office changed on 27/05/88 from: 17-19 osborne street grimsby south humberside DN31 1HA

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13/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1987

Accounts made up to 1987-03-31

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03/08/1987

Return made up to 21/07/87; full list of members

View PDF (4 pages)

10/04/1985

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Sedman, Jonathan Paul	Director	12/04/2002 - Present	13
Scott, Lorraine	Director	10/08/2006 - 16/04/2008	2
Bichan, Michael Hamish	Secretary	02/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHSTAPE LIMITED

HIGHSTAPE LIMITED is an(a) Dissolved company incorporated on 10/04/1985 with the registered office located at Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby DN31 1UL. There are currently 2 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 HIGHSTAPE LIMITED?

HIGHSTAPE LIMITED is currently Dissolved. It was registered on 10/04/1985 and dissolved on 23/08/2010.

Where is HIGHSTAPE LIMITED located?

HIGHSTAPE LIMITED is registered at Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby DN31 1UL.

What does HIGHSTAPE LIMITED do?

HIGHSTAPE LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for HIGHSTAPE LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.