| Name: |
HIGHMARK LIMITED
HIGHMARK LTD |
| Address: | DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR |
| Incorporation Date: | 2000-10-19 |
| date | name | form type |
| 2016-03-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-06 | 01/10/15 FULL LIST | AR01 |
| 2015-11-09 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-10-28 | 01/10/14 FULL LIST | AR01 |
| 2014-05-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | CURREXT FROM 31/10/2014 TO 30/04/2015 | AA01 |
| 2013-03-18 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 01/10/13 FULL LIST | AR01 |
| 2012-05-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 01/10/12 FULL LIST | AR01 |
| 2011-10-04 | 01/10/11 FULL LIST | AR01 |
| 2011-04-07 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 01/10/10 FULL LIST | AR01 |
| 2009-03-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / GLENIS GAWTHORPE / 01/10/2009 | CH01 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GAWTHORPE / 01/10/2009 | CH01 |
| 2009-10-30 | 01/10/09 FULL LIST | AR01 |
| 2008-10-06 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-18 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM:6 HIGH STREETROYSTONBARNSLEYSOUTH YORKSHIRE S71 4RA | 287 |
| 2007-10-22 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-09 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-12 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-10-24 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-10-31 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-13 | ALTER MEMORANDUM 19/10/00 | SRES01 |
| 2000-11-20 | AD 15/11/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2000-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-29 | DIRECTOR RESIGNED | 288b |
| 2000-10-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-11-29 | SECRETARY RESIGNED | 288b |
| 2000-11-20 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU | 287 |
| 2000-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2019-12-16 04:42:23