HIGHLEYS OF LYTHAM LIMITED


Registered number: 04569626
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Name: HIGHLEYS OF LYTHAM LIMITED
HIGHLEYS OF LYTHAM LTD
Address: 414 BLACKPOOL ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 2DX
Incorporation Date: 2002-10-22

Company status: Dissolved


Company Documents

date name form type
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-24 APPLICATION FOR STRIKING-OFF DS01
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-11-02 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-11-05 22/10/15 FULL LIST AR01
2015-11-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-11-05 22/10/14 FULL LIST AR01
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-30 22/10/13 FULL LIST AR01
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-14 22/10/12 FULL LIST AR01
2011-07-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-08 22/10/11 FULL LIST AR01
2010-10-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-09 22/10/10 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW ELAND / 22/10/2009 CH01
2009-11-16 22/10/09 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE LOUISE HIGHLEY / 22/10/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HIGHLEY / 22/10/2009 CH01
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363s
2007-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-28 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-24 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2004-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-13 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-22 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2002-12-10 NEW DIRECTOR APPOINTED 288a
2002-12-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-29 SECRETARY RESIGNED 288b
2002-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-13 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE 165 HIGHSTREET BARNETHERTFORDSHIRE EN5 5SU 287
2002-12-06 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 225
2002-12-10 NEW DIRECTOR APPOINTED 288a
2002-10-29 DIRECTOR RESIGNED 288b
2002-11-13 AD 15/10/02---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2020-02-18 18:48:17