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HYLIGHT ELECTRONICS (HIWATT AMPLIFICATION) LIMITED

Company number 07400870

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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)
04 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 20 November 2015
19 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2014 AD01 Registered office address changed from C/O Broderick & Leslie 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to Suite 7 Doncaster Bic Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 12 December 2014
11 Dec 2014 4.20 Statement of affairs with form 4.19
11 Dec 2014 600 Appointment of a voluntary liquidator
11 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
30 Jun 2014 AP01 Appointment of Mr Richard John Harrison as a director
30 Jun 2014 AP01 Appointment of Mr Richard John Harrison as a director
27 Jun 2014 TM01 Termination of appointment of Mark Lodge as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 5 July 2012
14 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted