About

Registered Number: 04378731
Date of Incorporation: 21/02/2002 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2020 (1 year ago)
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Established in 2002, High Position Ltd have registered office in Norwich, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNINI, Guilio 04 July 2006 - 1
DART, Stephen 21 February 2002 - 1
HEFFERNAN, Terrence John 04 July 2006 - 1
PARKER, Shaun Keith 21 February 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2020
WU15 - N/A 02 July 2020
WU07 - N/A 23 July 2019
WU07 - N/A 06 August 2018
WU07 - N/A 02 August 2017
LIQ MISC - N/A 08 July 2016
LIQ MISC - N/A 24 June 2015
AD01 - Change of registered office address 13 May 2015
LIQ MISC - N/A 25 July 2014
LIQ MISC - N/A 23 July 2013
LIQ MISC - N/A 13 July 2012
AD01 - Change of registered office address 15 June 2011
4.31 - Notice of Appointment of Liquidator in winding up by the Court 14 June 2011
F10.2 - N/A 10 May 2011
COCOMP - Order to wind up 21 March 2011
1.4 - Notice of completion of voluntary arrangement 17 March 2011
1.1 - Report of meeting approving voluntary arrangement 28 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 17 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 March 2009
353 - Register of members 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
AA - Annual Accounts 04 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 2007
353 - Register of members 22 February 2007
287 - Change in situation or address of Registered Office 22 February 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 23 June 2005
395 - Particulars of a mortgage or charge 29 September 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 19 February 2003
RESOLUTIONS - N/A 29 June 2002
RESOLUTIONS - N/A 29 June 2002
RESOLUTIONS - N/A 29 June 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
225 - Change of Accounting Reference Date 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
NEWINC - New incorporation documents 21 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture deed 24 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.