HIGHREZ ELECTRONICS LIMITED


Registered number: 03178593
Home -> Section J - Information and communication -> 60 - Programming and broadcasting activities -> 60200 - Television programming and broadcasting activities -> HIGHREZ ELECTRONICS LIMITED

Name: HIGHREZ ELECTRONICS LIMITED
HIGHREZ ELECTRONICS LTD
Address: 10 CHURCH LANE, LOUGHTON, ESSEX, IG10 1PF
Incorporation Date: 1996-03-27

Company status: Dissolved


Company Documents

date name form type
2018-05-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-22 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-14 PREVEXT FROM 31/03/2017 TO 30/04/2017 AA01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-04-21 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-04-07 27/03/16 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-29 27/03/15 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-06 27/03/14 FULL LIST AR01
2013-04-26 27/03/13 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-10 27/03/12 FULL LIST AR01
2011-03-29 27/03/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-23 27/03/10 FULL LIST AR01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SNOOK / 27/03/2010 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE SNOOK / 27/03/2010 CH01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2008-05-02 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-14 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-02 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-26 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-07 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-28 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363s
2002-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-03-20 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363s
2001-04-10 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363s
2001-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-03-24 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363s
1999-05-13 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS 363s
1999-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-04-07 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS 363s
1998-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-04-21 NEW DIRECTOR APPOINTED 288a
1997-04-21 AD 22/04/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-04-24 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS 363s
1996-04-26 COMPANY NAME CHANGEDHIGHRES ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 29/04/96 CERTNM
1996-04-01 SECRETARY RESIGNED 288
1996-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-20 13:06:36