Highpoint Events Ltd

About

Registered Number: 04268054
Date of Incorporation: 09/08/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (8 years ago)
Registered Address: Cba, 39 Castle Street, Leicester, LE1 5WN

 

Established in 2001, Highpoint Events Ltd are based in Leicester, it's status is listed as "Dissolved". The current directors of this business are listed as Montague, John Joseph, Melson, Dawn, Neal, Steven, Card, Rachel Kathleen, Farmer, Michael, Harrison, Peter, Peacher, Margaret Gwendoline, Smit, Cherry, Stretton, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARD, Rachel Kathleen 15 May 2003 05 August 2009 1
FARMER, Michael 03 October 2011 23 August 2012 1
HARRISON, Peter 27 September 2001 15 November 2001 1
PEACHER, Margaret Gwendoline 27 September 2001 03 June 2006 1
SMIT, Cherry 15 May 2003 25 October 2004 1
STRETTON, Paul 01 December 2009 23 August 2012 1
Secretary Name Appointed Resigned Total Appointments
MONTAGUE, John Joseph 03 October 2011 - 1
MELSON, Dawn 09 August 2001 14 March 2002 1
NEAL, Steven 14 March 2002 09 November 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2016
4.68 - Liquidator's statement of receipts and payments 26 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 26 January 2016
4.68 - Liquidator's statement of receipts and payments 18 November 2015
4.68 - Liquidator's statement of receipts and payments 12 November 2014
4.68 - Liquidator's statement of receipts and payments 31 October 2013
MISC - Miscellaneous document 11 April 2013
AD01 - Change of registered office address 02 October 2012
RESOLUTIONS - N/A 24 September 2012
RESOLUTIONS - N/A 24 September 2012
4.20 - N/A 24 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
AA - Annual Accounts 15 June 2012
TM01 - Termination of appointment of director 16 January 2012
AR01 - Annual Return 04 October 2011
AP01 - Appointment of director 04 October 2011
AP03 - Appointment of secretary 04 October 2011
TM02 - Termination of appointment of secretary 04 October 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 29 April 2010
AP01 - Appointment of director 16 January 2010
AP01 - Appointment of director 16 January 2010
363a - Annual Return 27 September 2009
353 - Register of members 27 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2009
287 - Change in situation or address of Registered Office 25 September 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
353 - Register of members 25 September 2007
AA - Annual Accounts 22 March 2007
287 - Change in situation or address of Registered Office 07 February 2007
287 - Change in situation or address of Registered Office 26 January 2007
288b - Notice of resignation of directors or secretaries 05 October 2006
363s - Annual Return 18 September 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 02 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
363s - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 25 June 2005
AA - Annual Accounts 05 May 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
363s - Annual Return 04 October 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 16 June 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
363s - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
AA - Annual Accounts 01 May 2003
225 - Change of Accounting Reference Date 23 September 2002
363s - Annual Return 06 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
NEWINC - New incorporation documents 09 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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