THE HI END UK LTD


Registered number: 03133613
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47430 - Retail sale of audio and video equipment in specialised stores -> THE HI END UK LTD

Name: THE HI END UK LTD
THE HI END UK LIMITED
Address: 1ST FLOOR 21, STATION ROAD, WATFORD, HERTS, WD17 1AP
Incorporation Date: 1995-12-04

Company status: Liquidation


Company Documents

date name form type
2022-04-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2022:LIQ. CASE NO.1 LIQ03
2021-03-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2021:LIQ. CASE NO.1 LIQ03
2021-02-15 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM81 STATION ROADMARLOWSL7 1NS AD01
2020-03-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-03-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-05 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM5 ROCKS LANEBARNESLONDONSW13 0DB AD01
2020-03-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-06-27 14/05/19 STATEMENT OF CAPITAL GBP 100 SH06
2019-06-27 14/05/19 STATEMENT OF CAPITAL GBP 100 SH06
2019-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE MATTHEWS / 09/11/2017 CH01
2019-05-14 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES CS01
2019-06-27 RETURN OF PURCHASE OF OWN SHARES SH03
2019-01-31 31/08/18 TOTAL EXEMPTION FULL AA
2019-06-27 14/05/19 STATEMENT OF CAPITAL GBP 100 SH06
2019-06-27 RETURN OF PURCHASE OF OWN SHARES SH03
2019-06-27 RETURN OF PURCHASE OF OWN SHARES SH03
2019-12-20 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES CS01
2019-12-31 31/08/19 TOTAL EXEMPTION FULL AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES CS01
2017-04-27 31/01/17 STATEMENT OF CAPITAL GBP 160 SH01
2017-04-27 31/01/17 STATEMENT OF CAPITAL GBP 160 SH01
2017-11-02 31/08/17 TOTAL EXEMPTION FULL AA
2017-08-10 APPOINTMENT TERMINATED, SECRETARY LISA SUTTON-MATTHEWS TM02
2017-10-19 30/08/17 STATEMENT OF CAPITAL GBP 220 SH01
2017-06-13 31/01/17 STATEMENT OF CAPITAL GBP 160 SH06
2016-07-22 APPOINTMENT TERMINATED, SECRETARY TINA MURPHY TM02
2016-11-01 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2016-01-07 04/12/15 FULL LIST AR01
2016-12-20 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-07-22 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MURPHY TM01
2015-05-27 31/08/14 TOTAL EXEMPTION SMALL AA
2014-12-10 04/12/14 FULL LIST AR01
2014-05-22 SECRETARY APPOINTED MRS TINA MURPHY AP03
2014-05-22 APPOINTMENT TERMINATED, SECRETARY ANDREW MATTHEWS TM02
2014-05-27 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-22 SECRETARY APPOINTED MRS LISA SUTTON-MATTHEWS AP03
2013-12-23 04/12/13 FULL LIST AR01
2013-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 10/09/2013 CH01
2013-05-28 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-16 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 10/09/2013 CH03
2012-05-31 28/05/12 STATEMENT OF CAPITAL GBP 143 SH01
2012-05-31 28/05/12 STATEMENT OF CAPITAL GBP 143 SH01
2012-12-20 04/12/12 FULL LIST AR01
2012-03-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-16 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-23 04/12/11 FULL LIST AR01
2010-02-08 04/12/09 FULL LIST AR01
2010-04-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-16 04/12/10 FULL LIST AR01
2009-06-09 31/08/08 TOTAL EXEMPTION SMALL AA
2009-05-13 APPOINTMENT TERMINATED SECRETARY MARK WATERS 288b
2009-07-08 SECRETARY APPOINTED ANDREW LAURENCE MATTHEWS 288a
2009-07-07 APPOINTMENT TERMINATE, SECRETARY MARK JON WATERS LOGGED FORM 288b
2008-12-18 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-12-18 SECRETARY'S CHANGE OF PARTICULARS / MARK WATERS / 01/12/2008 288c
2008-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 AA
2008-02-15 NEW DIRECTOR APPOINTED 288a
2007-12-21 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2007-09-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2024-04-29 23:00:26