HIGHLIGHT PYROTECHNICS LIMITED

Name:	HIGHLIGHT PYROTECHNICS LIMITED MAGNUM SERIES LTD
Address:	3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date:	1998-07-23

Company Documents

date	name	form type
2019-07-18	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-10-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-09-18	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1	LIQ03
2017-09-01	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1	LIQ03
2016-07-25	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-07-25	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-06-23	REGISTERED OFFICE CHANGED ON 23/06/2016 FROM18 PIMLICO ROADEXPRESSWAY INDUSTRIAL ESTATERUNCORNCHESHIREWA7 4US	AD01
2016-04-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036027720004	MR04
2016-07-25	STATEMENT OF AFFAIRS/4.19	4.20
2016-07-28	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2015-10-26	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-10-22	PREVEXT FROM 31/01/2015 TO 31/07/2015	AA01
2015-05-18	COMPANY NAME CHANGED HIGHLIGHT PYROTECHNICS LIMITEDCERTIFICATE ISSUED ON 18/05/15	CERTNM
2015-08-12	23/07/15 FULL LIST	AR01
2014-08-11	REGISTRATION OF A CHARGE / CHARGE CODE 036027720004	MR01
2014-10-03	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-09-09	23/07/14 FULL LIST	AR01
2013-07-05	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-01-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2013-07-24	23/07/13 FULL LIST	AR01
2012-04-30	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-05-08	REGISTERED OFFICE CHANGED ON 08/05/2012 FROMUNIT 1 PIMLICO ROADEXPRESSWAY INDUSTRIAL ESTATEPICOW FARM ROAD RUNCORNCHESHIREWA7 4US	AD01
2012-07-27	23/07/12 FULL LIST	AR01
2011-03-18	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-08-10	23/07/11 FULL LIST	AR01
2010-08-19	23/07/10 FULL LIST	AR01
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN ILLIDGE / 23/07/2010	CH01
2010-06-02	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-11-18	23/07/09 FULL LIST	AR01
2009-09-13	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-10-30	APPOINTMENT TERMINATED, SECRETARY ALEX PARKER & COMPANY LIMITED	TM02
2008-10-07	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	363a
2008-09-25	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-08-01	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS	363a
2007-06-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-08-08	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS	363a
2006-03-27	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-09-25	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-09-25	NEW SECRETARY APPOINTED	288a
2006-10-19	DIRECTOR RESIGNED	288b
2006-06-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06	AA
2006-03-25	PARTICULARS OF MORTGAGE/CHARGE	395
2006-08-08	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-06-04	PARTICULARS OF MORTGAGE/CHARGE	395
2005-09-19	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS	363s
2005-09-19	CONVE15/08/05	122
2005-10-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	AA
2004-08-04	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS	363s
2004-10-27	S-DIV18/10/04	122
2004-10-18	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-10-18	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-06-22	DIRECTOR'S PARTICULARS CHANGED	288c
2004-10-27	S-DIV18/10/04	122
2004-10-18	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-10-18	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-09-14	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-08-31	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05	225
2004-06-07	NEW DIRECTOR APPOINTED	288a
2004-10-18	DIRECTOR RESIGNED	288b
2004-06-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA