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HI8US PROJECTS LIMITED

Learn more about HI8US PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ

HI8US PROJECTS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01004206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.09
dissolution date: 2010.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH PILE
Form type: 288b
Date: 2009.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.06.09
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK DUNFORD
Form type: 288b
Date: 2008.07.01
£2.95
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SECRETARY APPOINTED MS ELIZABETH ANNE PILE
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR SALLY HIBBIN
Form type: 288b
Date: 2008.06.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, UNIT F1 THE ARCH, 48-52 FLOODGATE STREET, BIRMINGHAM, B5 5SL
Form type: 287
Date: 2007.07.09
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, CHARTER HOUSE 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, WEST MIDLANDS B72 1UJ
Form type: 287
Date: 2007.06.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, 1 LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: 287
Date: 2006.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.25
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.04.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, 1 LOWER TOWER STREET, NEWTOWN, BIRMINGHAM, B19 3NH
Form type: 287
Date: 2002.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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ANNUAL RETURN MADE UP TO 16/12/99
Form type: 363s
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.04

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Company directors and board members:

LYNNE CONNOLLY (dissolve)
Director, PROJECT MANAGER, 2002.12.16 - 2010.08.17
56 FALKIRK HOUSE 165 MAIDA VALE , LONDON
W9 1QU
ALAN FOUNTAIN (dissolve)
Director, 1999.12.16 - 2010.08.17
72 SYDNEY ROAD , LONDON
N10 2RL
GAYLENE GOULD (dissolve)
Director, CREATIVE CONSULTANT, 2006.12.14 - 2010.08.17
17 BROOKLYN ANERLEY ROAD , LONDON
SE20 8AZ
GILL MARGARET HENDERSON (dissolve)
Director, FILM ADMINISTRATOR, 2004.07.01 - 2010.08.17
8 KENBURY STREET , LONDON
SE5 9BS
ROBERT SUMNER BURKITT (dissolve)
Secretary, 1991.12.31 - 1995.02.28
272 MAY LANE KINGS HEATH , BIRMINGHAM
B14 4AN, WEST MIDLANDS
ROY DANIEL (dissolve)
Secretary, 1995.09.26 - 1996.01.01
20 BITTERN CLOSE , BASINGSTOKE
RG22 5JA, HAMPSHIRE
MARK STEPHEN DUNFORD (dissolve)
Secretary, DIRECTOR, 2006.06.21 - 2008.06.30
49 PECKARMANS WOOD , LONDON
SE26 6RZ
ELIZABETH ANNE PILE (dissolve)
Secretary, ACCOUNTANT, 2008.06.30 - 2009.07.31
FLAT 2 10 FROGNAL GARDENS , LONDON
NW3 6UX
EDWARD JONATHAN TURPIE (dissolve)
Secretary, FILM & TELEVISION PRODUCER, 1995.02.28 - 1999.05.29
124 SANDFORD ROAD MOSELEY , BIRMINGHAM
B13 9DA, WEST MIDLANDS
EDWARD JONATHAN TURPIE (dissolve)
Secretary, FILM & TELEVISION PR, 2000.10.11 - 2006.06.21
124 SANDFORD ROAD MOSELEY , BIRMINGHAM
B13 9DA, WEST MIDLANDS
NILGUN ARIF (dissolve)
Director, YOUTH WORKER, 1999.12.23 - 2001.01.01
44 KENSINGTON ROAD , CHORLTON
M21 9NU, MANCHESTER
PAUL ASHTON (dissolve)
Director, TV DIRECTOR, 2003.10.17 - 2006.10.03
70 BAYSTON ROAD , LONDON
N16 7LT
ROBERT SUMNER BURKITT (dissolve)
Director, FILM PRODUCER, 1991.12.31 - 1995.02.28
272 MAY LANE KINGS HEATH , BIRMINGHAM
B14 4AN, WEST MIDLANDS
FRANK CYRIL CHALLENGER (dissolve)
Director, FILM OFICER, 1991.12.31 - 1995.02.28
30 LYNDHURST ROAD , WOLVERHAMPTON
WV3 0AA, WEST MIDLANDS
TONY RODNEY MUCHA DOWMUNT (dissolve)
Director, FILMAKER, 1995.03.14 - 2002.12.16
FLAT 2 42 HILLDROPCRESCENT , LONDON
N7 0JH
MARK STEPHEN DUNFORD (dissolve)
Director, CONSULTANT, 1999.12.16 - 2001.09.28
15 ROMMANY ROAD , LONDON
SE27 9PY
ALEXANDRA JENNIFER FRASER (dissolve)
Director, CO DIRECTOR, 2000.08.01 - 2001.01.01
BASKERVILLE COTTAGE APPLEGARTH CHURCH LANE WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EL, WARWICKSHIRE
SALLY HIBBIN (dissolve)
Director, FILM PRODUCER, 1999.12.16 - 2008.05.23
20 ARTHUR ROAD , LONDON
N7 6DR
CAROLA KLEIN (dissolve)
Director, FILM PRODUCER, 1991.12.31 - 1995.02.28
57 FEATHERSTONE ROAD KINGS HEATH , BIRMINGHAM
B14 6BD
ANGELA LLOYD (dissolve)
Director, 1991.12.31 - 1995.02.28
50 SPRINGFIELD ROAD KINGS HEATH , BIRMINGHAM
B14 7DS, WEST MIDLANDS
ALAN GEORGE LOVELL (dissolve)
Director, LECTURER, 1993.01.25 - 1995.02.28
74 MOOR STREET , COVENTRY
CV5 6EU, WEST MIDLANDS
SALLY BARBARA MCKEOWN (dissolve)
Director, EDUCATIONAL ADVISOR, 2000.08.01 - 2002.11.30
57 SPENCER AVENUE , COVENTRY
CV5 6NQ, WEST MIDLANDS
ANDREW PORTER (dissolve)
Director, FILMAKER, 1995.03.14 - 1999.12.16
26 BOSCOMBE ROAD SHEPHERDS BUSH , LONDON
W12 9HP
HEATHER POWELL (dissolve)
Director, FILM PRODUCER, 1991.12.31 - 1995.02.28
38 DAISY ROAD EDGBASTON , BIRMINGHAM
B16 9DZ, WEST MIDLANDS
MAUREEN ANN SEMPLE PIGGOT (dissolve)
Director, 2004.09.01 - 2008.01.31
126 LEIGHTON ROAD KENTISH TOWN , LONDON
NW5 2RG
ROGER WILLIAM SHANNON (dissolve)
Director, FILM PRODUCER, 1991.12.31 - 1995.02.28
81 BLENHEIM ROAD MOSELEY , BIRMINGHAM
B13 9TZ, WEST MIDLANDS
TONY STEYGER (dissolve)
Director, TELEVISION PRODUCER, 1995.03.06 - 1999.05.29
12 ANDERTON PARK ROAD MOSELEY , BIRMINGHAM
B13 8BH
JONNIE TURPIE (dissolve)
Director, 1991.12.31 - 1999.12.16
124 SANDFORD ROAD MOSELEY , BIRMINGHAM
B13 9DA

Companies near to HI8US PROJECTS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HI8US PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data