Highland Communications Ltd

About

Registered Number: 04560513

Date of Incorporation: 11/10/2002 (21 years and 6 months ago)

Company Status: Liquidation

Registered Address: 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE

Highland Communications Ltd was registered on 11 October 2002 and are based in Birmingham in West Midlands, it has a status of "Liquidation". The current directors of the company are listed as Miles, Jacqueline Elisabeth, Roberts, Neil Adam, Bowen, Janet, Pinnock, Maureen Ann, Porter, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOWEN, Janet	28 March 2003	24 February 2004	1
PINNOCK, Maureen Ann	11 October 2002	27 February 2006	1
PORTER, Michael	18 January 2006	08 March 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
MILES, Jacqueline Elisabeth	11 October 2002	27 February 2006	1
ROBERTS, Neil Adam	18 January 2006	01 July 2006	1

Filing History

Document Type	Date
COCOMP - Order to wind up	30 October 2008
COCOMP - Order to wind up	27 October 2008
287 - Change in situation or address of Registered Office	02 October 2008
363s - Annual Return	26 October 2007
AA - Annual Accounts	25 September 2007
288a - Notice of appointment of directors or secretaries	04 April 2007
288b - Notice of resignation of directors or secretaries	04 April 2007
AA - Annual Accounts	18 January 2007
363s - Annual Return	20 December 2006
288b - Notice of resignation of directors or secretaries	04 August 2006
288a - Notice of appointment of directors or secretaries	04 August 2006
395 - Particulars of a mortgage or charge	25 April 2006
287 - Change in situation or address of Registered Office	10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 April 2006
288b - Notice of resignation of directors or secretaries	03 March 2006
288b - Notice of resignation of directors or secretaries	03 March 2006
288a - Notice of appointment of directors or secretaries	09 February 2006
288a - Notice of appointment of directors or secretaries	09 February 2006
AA - Annual Accounts	02 February 2006
363s - Annual Return	21 October 2005
AA - Annual Accounts	24 January 2005
363s - Annual Return	29 October 2004
288b - Notice of resignation of directors or secretaries	26 March 2004
288b - Notice of resignation of directors or secretaries	25 March 2004
363s - Annual Return	26 November 2003
AA - Annual Accounts	01 November 2003
288a - Notice of appointment of directors or secretaries	22 July 2003
225 - Change of Accounting Reference Date	23 March 2003
288a - Notice of appointment of directors or secretaries	30 October 2002
288a - Notice of appointment of directors or secretaries	30 October 2002
288b - Notice of resignation of directors or secretaries	30 October 2002
288b - Notice of resignation of directors or secretaries	30 October 2002
NEWINC - New incorporation documents	11 October 2002

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	21 April 2006	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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