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