HIGHAM MANOR PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/185 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/175 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM THIRD FLOOR ST GEORGES HOUSE ST GEORGES ROAD BOLTON BL1 2DD |
| 22/06/1622 June 2016 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/04/2016 |
| 03/06/153 June 2015 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRES REPORT - COMPULSORY LIQUIDATION - B/D DATE - 09/04/2015 |
| 31/10/1431 October 2014 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 9TH APRIL 2014 |
| 15/01/1415 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013 |
| 15/01/1415 January 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 15/01/1415 January 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100046 |
| 15/01/1415 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM IDEAL CORPORATE SOLUTIONS LIMITED LAKESIDE HOUSE WATERSIDE BUSINESS PARK SMITHS ROAD BOLTON BL3 2QJ |
| 30/12/1330 December 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 |
| 09/08/139 August 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT |
| 23/10/1223 October 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 15/05/1215 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 |
| 02/05/122 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000020,00009151 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 28 WHARFSIDE WATLING STREET FENNY STRATFORD BUCKS MK2 2AZ |
| 15/02/1215 February 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000020 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/05/114 May 2011 | SECRETARY APPOINTED MR GEOFFREY RAYMOND ILOTT |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ILOTT |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/1018 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/01/1019 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO D'IPPOLITO / 21/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND ILOTT / 21/10/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR JONATHAN ILOTT |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 7 WILLIAMS WAY HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8AJ |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRACY ANNE LOAK LOGGED FORM |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY TRACY LOAK |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | S80A AUTH TO ALLOT SEC 18/11/05 |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company