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HIGHMARK WELDING INSTALLATIONS LIMITED

Company number 01230730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2013 AD01 Registered office address changed from 16 York Hill Loughton Essex IG10 1RL United Kingdom on 6 February 2013
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jan 2013 CH01 Director's details changed for Mr Simon Howard Jolly on 3 December 2012
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of David Jolly as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from 33 St Albans Road Coopersale Epping Essex CM16 7RD on 9 November 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
06 Jan 2009 288a Director appointed simon howard jolly
06 Jan 2009 288a Director appointed david philip jolly
19 Dec 2008 287 Registered office changed on 19/12/2008 from 30 park hill loughton essex IG10 4ES
19 Dec 2008 288b Appointment terminated director joseph camilleri
19 Dec 2008 288b Appointment terminated secretary bernard camilleri
19 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2008 363a Return made up to 22/11/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Nov 2007 363a Return made up to 22/11/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
01 Dec 2006 363s Return made up to 22/11/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005