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HIGHPOINT MEDIA LIMITED

Company number 05556478

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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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-09 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AD01	Registered office address changed from 1 Sopwith Crescent, Hurricane Way, Wickford Business Park Wickford Essex SS11 8YU on 7 November 2012	View PDF Registered office address changed from 1 Sopwith Crescent, Hurricane Way, Wickford Business Park Wickford Essex SS11 8YU on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 81,000	View PDF Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 81,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	CH01	Director's details changed for Ian David Fletcher on 7 September 2011	View PDF Director's details changed for Ian David Fletcher on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Alan White on 7 September 2011	View PDF Director's details changed for Mr Alan White on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH03	Secretary's details changed for Ian David Fletcher on 7 September 2011	View PDF Secretary's details changed for Ian David Fletcher on 7 September 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 81,000	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 81,000 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH01	Director's details changed for Mr Alan White on 7 September 2010	View PDF Director's details changed for Mr Alan White on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Ian David Fletcher on 7 September 2010	View PDF Director's details changed for Ian David Fletcher on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
02 Oct 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
10 Oct 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	288c	Director and Secretary's Change of Particulars / ian fletcher / 01/09/2008 / HouseName/Number was: , now: tavistock house; Street was: herbert house, now: 75 high street; Area was: high laver, now: balsham; Post Town was: ongar, now: cambridge; Region was: essex, now: ; Post Code was: CM5 0DZ, now: CB21 4EP; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / ian fletcher / 01/09/2008 / HouseName/Number was: , now: tavistock house; Street was: herbert house, now: 75 high street; Area was: high laver, now: balsham; Post Town was: ongar, now: cambridge; Region was: essex, now: ; Post Code was: CM5 0DZ, now: CB21 4EP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)

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