HIGH POINT FILMS & T V LIMITED


Registered number: 02492528
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Name: HIGH POINT FILMS & T V LIMITED
HIGH POINT FILMS & T V LTD
Address: ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Incorporation Date: 1990-04-17

Company status: Dissolved


Company Documents

date name form type
2020-03-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2018:LIQ. CASE NO.1 LIQ03
2019-12-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-26 STATEMENT OF AFFAIRS 4.20
2018-01-23 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008739 LIQ10
2018-01-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 LIQ03
2017-02-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-01 REGISTERED OFFICE CHANGED ON 01/12/2016 FROMWELTECH CENTRE RIDGEWAYWELWYN GARDEN CITYHERTFORDSHIREAL7 2AA AD01
2016-12-06 FIRST GAZETTE GAZ1
2016-11-30 STATEMENT OF AFFAIRS/4.19 4.20
2016-11-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-26 17/04/16 FULL LIST AR01
2016-11-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-14 17/04/15 FULL LIST AR01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-29 17/04/14 FULL LIST AR01
2014-05-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-23 APPOINTMENT TERMINATED, DIRECTOR JULIE DELANEY TM01
2013-05-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-17 17/04/13 FULL LIST AR01
2012-06-11 17/04/12 FULL LIST AR01
2012-08-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-11 REGISTERED OFFICE CHANGED ON 11/06/2012 FROMAPEX HOUSE6 WEST STREETEPSOMSURREYKT18 7RG AD01
2012-08-08 APPOINTMENT TERMINATED, DIRECTOR ELISAR CABRERA TM01
2011-07-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-31 DIRECTOR APPOINTED MR ELISAR CABRERA AP01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-01 17/04/11 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AAMD
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / CAREY FITZGERALD / 01/10/2009 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA DELANEY / 01/10/2009 CH01
2010-04-22 17/04/10 FULL LIST AR01
2009-12-01 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-07 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-11-17 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-21 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-16 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS 363s
2006-05-17 REGISTERED OFFICE CHANGED ON 17/05/06 FROM:APEX HOUSE, 6 WEST STREET, EPSOM, SURREY KT18 7RG 287
2006-05-11 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2006-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AAMD
2005-05-27 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-30 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-25 REGISTERED OFFICE CHANGED ON 25/06/03 FROM:THE COACH HOUSE, FARM LANE, ASHTEAD, SURREY KT21 1LU 287
2003-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-12 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-08-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-23 NEW DIRECTOR APPOINTED 288a
2003-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-04-30 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2001-05-21 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2000-10-31 DELIVERY EXT'D 3 MTH 31/12/99 244
2000-11-29 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2020-11-22 19:54:02