HI-GRADE CONSTRUCTION AND REFURBISHMENT LIMITED

Company Documents

DateDescription
05/02/105 February 2010 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 02/12/2015: DEFER TO 02/12/2015

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05/02/105 February 2010 NOTICE OF COMPLETION OF WINDING UP

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19/11/0919 November 2009 ORDER OF COURT TO WIND UP

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01/12/081 December 2008 ORDER OF COURT TO WIND UP

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14/08/0714 August 2007 STRIKE-OFF ACTION SUSPENDED

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26/06/0726 June 2007 FIRST GAZETTE

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21/02/0721 February 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
THE RED HOUSE
10 MARKET SQUARE
OLD AMERSHAM
BUCKINGHAMSHIRE HP7 0DQ

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 COMPANY NAME CHANGED
HI-GRADE PLASTERING LTD.
CERTIFICATE ISSUED ON 28/11/05

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10/10/0510 October 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/02/058 February 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
190 REGAL WAY
KENTON
HARROW
MIDDLESEX HA3 0SQ

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29/10/0329 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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