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HIGHLINE FABRICS (UK) LIMITED

Learn more about HIGHLINE FABRICS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKVILLE HOUSE, BRIDGE STREET, PINNER, MIDDLESEX, HA5 3JP

HIGHLINE FABRICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 02794015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1993.02.26
last member list: 1997.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.26
documents available: 1

Mortgages:

LOMBARD NATWEST FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1997.04.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.24
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.07.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.24
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REGISTERED OFFICE CHANGED ON 21/07/97 FROM:, 45 LONDON STREET, LEICESTER, LE5 3RW
Form type: 287
Date: 1997.07.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.24
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/97
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.02
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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£ NC 1000000/1100000, 31/05/95
Form type: 123
Date: 1995.07.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95
Form type: ORES10
Date: 1995.07.17
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NC INC ALREADY ADJUSTED 31/05/95
Form type: ORES04
Date: 1995.07.17
£2.95
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AD 31/05/95---------, £ SI [email protected]=99912, £ IC 90/100002
Form type: 88(2)R
Date: 1995.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.09
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94 FROM:, HIGHLINE HOUSE, ASH STREET, LEICESTER, LE5 0DA
Form type: 287
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
AD 15/09/93---------, £ SI [email protected]=7744, £ IC 2/7746
Form type: 88(2)R
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
Form type: 224
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/93 FROM:, ACI HOUSE, TORRINGTON PARK, NORTH FINCHLEY, LONDON N12 9SZ
Form type: 287
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/09/93
Form type: SRES04
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
£ NC 1000/1000000, 15/09/93
Form type: 123
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/09/93
Form type: SRES01
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FACTDENE LIMITED, CERTIFICATE ISSUED ON 05/10/93
Form type: CERTNM
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1993.02.26

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Company directors and board members:

NAZIR ABOOBAKER (dissolve)
Secretary, MARKET INFORMATION EXPORT/IMPO, 1993.09.15
63 LANESBOROUGH ROAD , LEICESTER
LE4 7NH
NAZIR ABOOBAKER (dissolve)
Director, MARKET INFORMATION EXPORT/IMPO, 1993.09.15
63 LANESBOROUGH ROAD , LEICESTER
LE4 7NH
FARIDA N ABOOBAKAR (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01
63 LANESBOROUGH ROAD , LEICESTER
LE4 7NH
ROBERT CONWAY (dissolve)
Nominee Secretary, 1993.02.26 - 1993.09.15
18 BARNWELL HOUSE ST GILES ROAD , LONDON
SE5 7RP
GRAHAM MICHAEL COWAN (dissolve)
Nominee Director, 1993.02.26 - 1993.09.15
16 GLOUCESTER ROAD , NEW BARNET
EN5 1RT, HERTFORDSHIRE
GULAM YUSUF DAKRI (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1995.08.30
353 LONDON ROAD , LEICESTER
LE2 3JX, LEICESTERSHIRE
MOHAMED RAFIQ VINDHANI (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1995.12.15
140 UPPINGHAM ROAD , LEICESTER
LE5 0QF

Companies near to HIGHLINE FABRICS (UK) ltd.

Information about the Private Limited Company HIGHLINE FABRICS (UK) 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: 2016.11.17. Reload the data