| Name: |
HI-CAP FORMULATIONS LIMITED
HI-CAP FORMULATIONS LTD |
| Address: | 04970619: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2003-11-20 |
| date | name | form type |
| 2019-06-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-12 | REGISTERED OFFICE ADDRESS CHANGED ON 12/10/2018 TO PO BOX 4385, 04970619: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2018-12-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-10-23 | FIRST GAZETTE | GAZ1 |
| 2017-10-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 19/11/15 | AA |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | CS01 |
| 2017-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 12/11/16 | AA |
| 2017-10-17 | FIRST GAZETTE | GAZ1 |
| 2016-12-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-12-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-01-29 | 19/11/14 TOTAL EXEMPTION SMALL | AA |
| 2016-10-18 | FIRST GAZETTE | GAZ1 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2015-11-17 | FIRST GAZETTE | GAZ1 |
| 2015-12-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-12-27 | 28/11/15 FULL LIST | AR01 |
| 2015-01-19 | 28/11/14 FULL LIST | AR01 |
| 2015-12-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-02-18 | 28/11/13 FULL LIST | AR01 |
| 2014-11-15 | 19/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | FIRST GAZETTE | GAZ1 |
| 2013-09-19 | 19/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-19 | 19/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-22 | 28/11/12 FULL LIST | AR01 |
| 2011-11-28 | 28/11/11 FULL LIST | AR01 |
| 2011-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MACFARLANE BURNET / 15/01/2011 | CH01 |
| 2011-01-16 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MACFARLANE BURNET / 15/01/2011 | CH03 |
| 2011-09-29 | 19/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JONATHAN GRESSEL / 15/01/2011 | CH01 |
| 2011-01-16 | 28/11/10 FULL LIST | AR01 |
| 2010-08-19 | 19/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 28/11/09 FULL LIST | AR01 |
| 2009-04-14 | 19/11/07 TOTAL EXEMPTION FULL | AA |
| 2009-09-17 | 19/11/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/11/06 | AA |
| 2008-12-31 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS | 363a |
| 2007-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/11/05 | AA |
| 2007-11-29 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-03 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/04 | AA |
| 2005-11-18 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM:THE ARC NG2 BUSINESS WAYENTERPRISE WAYNOTTINGHAMNOTTINGHAMSHIRE NG2 1EN | 287 |
| 2005-05-31 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 19/11/04 | 225 |
| 2005-11-01 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM:44 THE ROPEWALKNOTTINGHAMNOTTINGHAMSHIRE NG1 5EL | 287 |
| 2004-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-29 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-31 | DIRECTOR RESIGNED | 288b |
| 2004-08-31 | SECRETARY RESIGNED | 288b |
| 2004-08-25 | COMPANY NAME CHANGEDEDGER 364 LIMITEDCERTIFICATE ISSUED ON 25/08/04 | CERTNM |
| 2004-08-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-17 21:44:13