HIGH BIRD DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/01/1718 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/12/1511 December 2015 | DECLARATION OF SOLVENCY |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY WALES CF83 2AX |
| 30/11/1530 November 2015 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1530 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1516 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 |
| 19/01/1219 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR LEIGHTON HUMPHREYS |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR ROBERT KENNETH THOMPSON |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/116 December 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 100 |
| 06/12/116 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED LEINTHALL AGGREGATES LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 05/03/105 March 2010 | COMPANY NAME CHANGED MANDACO 626 LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | DIRECTOR APPOINTED RICHARD WALTERS |
| 05/03/105 March 2010 | CHANGE OF NAME 01/03/2010 |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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