GEOFF HIGHFIELD LIMITED

Company Documents

DateDescription
01/03/111 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/104 November 2010 APPLICATION FOR STRIKING-OFF

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 LOCATION OF DEBENTURE REGISTER

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG

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06/10/066 October 2006 LOCATION OF REGISTER OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 ST JOHN'S HOUSE, CHURCH PATH YEOVIL SOMERSET BA20 1HE

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28/09/0528 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 ST JOHN'S HOUSE, CHURCH PATH YEOVIL SOMERSET BA20 1HE

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28/09/0528 September 2005 LOCATION OF DEBENTURE REGISTER

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28/09/0528 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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