About

Registered Number: 05187149
Date of Incorporation: 22/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2019 (4 years and 8 months ago)
Registered Address: C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, SO15 2EA,

 

Highline Interior Systems Ltd was registered on 22 July 2004 with its registered office in Southampton, it's status is listed as "Dissolved". There are 2 directors listed for the organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Mark 22 July 2004 - 1
OLIVER, Alan 01 February 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2019
LIQ14 - N/A 12 June 2019
LIQ10 - N/A 19 February 2019
LIQ03 - N/A 23 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 December 2018
LIQ03 - N/A 08 January 2018
4.68 - Liquidator's statement of receipts and payments 16 January 2017
4.68 - Liquidator's statement of receipts and payments 15 December 2015
RESOLUTIONS - N/A 20 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 20 November 2014
4.20 - N/A 20 November 2014
AD01 - Change of registered office address 16 October 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 30 July 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 23 July 2012
AAMD - Amended Accounts 29 November 2011
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 28 September 2011
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA01 - Change of accounting reference date 29 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 10 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
AA - Annual Accounts 04 June 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 15 September 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 07 June 2007
395 - Particulars of a mortgage or charge 21 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 10 October 2006
363s - Annual Return 09 August 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 23 September 2005
CERTNM - Change of name certificate 04 April 2005
NEWINC - New incorporation documents 22 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.