| Name: |
HIGHLEYS OF LYTHAM LIMITED
HIGHLEYS OF LYTHAM LTD |
| Address: | 414 BLACKPOOL ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 2DX |
| Incorporation Date: | 2002-10-22 |
| 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 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-11-05 | 22/10/15 FULL LIST | AR01 |
| 2014-08-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 22/10/14 FULL LIST | AR01 |
| 2013-10-30 | 22/10/13 FULL LIST | AR01 |
| 2013-08-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HIGHLEY / 22/10/2009 | CH01 |
| 2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE LOUISE HIGHLEY / 22/10/2009 | CH01 |
| 2009-11-16 | 22/10/09 FULL LIST | AR01 |
| 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 |
| 2007-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-14 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363s |
| 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 |
| 2005-10-24 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 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 |
| 2002-10-29 | DIRECTOR RESIGNED | 288b |
| 2002-12-10 | 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 |
| 2002-12-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 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