COAST AND HIGHLAND ESTATES LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/121 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/10/1212 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2012 |
| 11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2012 |
| 14/12/1114 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2011 |
| 14/11/1114 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/06/1114 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/06/1114 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2011 |
| 19/05/1119 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/05/1112 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/12/1022 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2010 |
| 26/08/1026 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/08/109 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/08/102 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 26/05/1026 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | AUDITOR'S RESIGNATION |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 120 COLLINWOOD GARDENS ILFORD ESSEX IG5 0AL |
| 07/12/057 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED 3088876 LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 31/03/0531 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/03/0531 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: PARKVILLE HOUSE RED LION PARADE BRIDGE STREET PINNER MIDDLESEX HA5 3JD |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | AUDITOR'S RESIGNATION |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | COMPANY NAME CHANGED ABERDEEN & HIGHLAND ESTATES LIMI TED CERTIFICATE ISSUED ON 09/08/04 |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | S366A DISP HOLDING AGM 02/10/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/08/0022 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | AUDITOR'S RESIGNATION |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: NOTTINGHAM HOUSE 6A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN |
| 15/10/9715 October 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9516 August 1995 | COMPANY NAME CHANGED ZODIAC SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/95 |
| 16/08/9516 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/08/9516 August 1995 | ALTER MEM AND ARTS 10/08/95 |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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