HIGHLEC PUBLISHING LIMITED


Registered number: 03157460
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Name: HIGHLEC PUBLISHING LIMITED
HIGHLEC PUBLISHING LTD
Address: BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 1DL
Incorporation Date: 1996-02-09

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-17 APPOINTMENT TERMINATED, DIRECTOR VASSOS SIANTONAS TM01
2018-01-24 REGISTERED OFFICE CHANGED ON 24/01/2018 FROMBOWDEN HOUSE1 CHURCH STREETHENFIELDWEST SUSSEXBN5 9NS AD01
2018-02-01 CESSATION OF VASSOS JOSEPH SIANTONAS AS A PSC PSC07
2018-01-17 DIRECTOR APPOINTED MS EMMA LOUISE OSMAN AP01
2018-12-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPINFISH PUBLISHING LIMITED PSC02
2018-01-17 APPOINTMENT TERMINATED, SECRETARY GORDON PULLEN TM02
2018-02-15 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES CS01
2018-02-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE OSMAN PSC01
2018-07-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-16 PREVSHO FROM 31/10/2018 TO 31/03/2018 AA01
2018-12-11 APPLICATION FOR STRIKING-OFF DS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2016-07-13 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-29 09/02/16 FULL LIST AR01
2015-05-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-24 09/02/15 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-14 09/02/14 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-13 09/02/13 FULL LIST AR01
2013-09-24 CURRSHO FROM 31/12/2013 TO 31/10/2013 AA01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-10 09/02/12 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-09 09/02/11 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-24 09/02/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / VASSOS JOSEPH SIANTONAS / 08/02/2010 CH01
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-02 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-10 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363s
2005-03-08 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-11 REGISTERED OFFICE CHANGED ON 11/11/04 FROM:INTERNATIONAL HOUSEQUEENS ROADBRIGHTONEAST SUSSEX BN1 3XE 287
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-09 AUDITOR'S RESIGNATION AUD
2004-02-25 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2003-01-31 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 225
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-09 REGISTERED OFFICE CHANGED ON 09/05/03 FROM:NILE HOUSENILE STREETBRIGHTONEAST SUSSEX BN1 1PH 287
2003-03-02 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS 363s
2002-03-01 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-06-07 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-06-07 NEW SECRETARY APPOINTED 288a
2000-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-03-02 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS 363s
1999-03-05 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS 363s
1999-12-23 FULL ACCOUNTS MADE UP TO 28/02/99 AA
1998-12-24 FULL ACCOUNTS MADE UP TO 28/02/98 AA

Last update: 2021-10-13 01:07:49