About

Registered Number: 06046672
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/12/2015 (3 years and 11 months ago)
Registered Address: 15a Anchor Road, Walsall, West Midlands, WS9 8PT,

 

Founded in 2007, Highcare Logistics Ltd have registered office in Walsall, it's status in the Companies House registry is set to "Dissolved". The company has only one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLBACK, Nicole Renee 09 January 2007 05 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2015
DISS16(SOAS) - N/A 24 February 2015
GAZ1 - First notification of strike-off action in London Gazette 06 January 2015
DISS16(SOAS) - N/A 18 June 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
TM01 - Termination of appointment of director 05 March 2014
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 30 October 2013
AP01 - Appointment of director 05 March 2013
TM01 - Termination of appointment of director 05 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 October 2011
AAMD - Amended Accounts 24 March 2011
AR01 - Annual Return 28 February 2011
CH01 - Change of particulars for director 28 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AD01 - Change of registered office address 02 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
TM02 - Termination of appointment of secretary 11 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 04 August 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.