HIGHBANK TOOLS LIMITED

Company number 00669586

Date	Type	Description	View / Download
25 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	(9 pages)
18 Jul 2011	AD01	Registered office address changed from 3 Lodge Farm Close Bramhall Stockport Cheshire SK7 3BZ United Kingdom on 18 July 2011	(2 pages)
18 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14	(1 page)
03 Feb 2011	AD01	Registered office address changed from Unit 7 Reliance Street Trading Estate Reliance Street Newton Heath Manchester M40 3AG on 3 February 2011	(1 page)
23 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 1,250	(4 pages)
23 Sep 2010	CH03	Secretary's details changed for Mrs Beryl Ann Howarth on 1 October 2009	(1 page)
23 Sep 2010	CH01	Director's details changed for Paul Richard Howarth on 1 October 2009	(2 pages)
23 Sep 2010	CH01	Director's details changed for Steven Anthony Howarth on 1 October 2009	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mrs Beryl Ann Howarth on 1 October 2009	(2 pages)
23 Sep 2010	CH01	Director's details changed for Brian Howarth on 1 October 2009	(2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
23 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(4 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
25 Nov 2008	363a	Return made up to 03/09/08; full list of members	(5 pages)
25 Nov 2008	288c	Director and Secretary's Change of Particulars / beryl howarth / 30/08/2008 /	(1 page)
24 Nov 2008	288c	Director's Change of Particulars / brian howarth / 30/08/2008 / HouseName/Number was: , now: 3; Street was: holly lodge 6 broadway, now: lodge farm close; Post Code was: SK7 3BR, now: SK7 3BZ; Country was: , now: united kingdom	(1 page)
24 Nov 2008	288c	Director and Secretary's Change of Particulars / beryl howarth / 30/09/2008 / HouseName/Number was: , now: 3; Street was: holly lodge,6 broadway, now: lodge farm close; Post Code was: SK7 3BR, now: SK7 3BZ; Country was: , now: united kingdom	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
28 Oct 2007	363s	Return made up to 03/09/07; no change of members	(7 pages)
28 Oct 2007	288a	New director appointed	(1 page)
28 Oct 2007	288a	New director appointed	(1 page)