G & T'S HIGHCLIFFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1829 October 2018 | APPLICATION FOR STRIKING-OFF |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARVEY WAYNE COX / 09/07/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM UNWIN / 09/07/2018 |
| 25/05/1825 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEEANTEE WHOLESALE LIMITED |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/07/1511 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/06/1130 June 2011 | SAIL ADDRESS CREATED |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM UNWIN / 16/11/2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARVEY WAYNE COX / 01/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM COX / 17/10/2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | ADOPT MEM AND ARTS 23/08/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/06/9417 June 1994 | S386 DISP APP AUDS 14/06/94 |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | SECRETARY RESIGNED |
| 25/06/9325 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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