HIGHCLIFFE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1618 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/165 October 2016 | APPLICATION FOR STRIKING-OFF |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN |
| 11/08/1611 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 16/06/1616 June 2016 | REDUCE ISSUED CAPITAL 07/06/2016 |
| 16/06/1616 June 2016 | SOLVENCY STATEMENT DATED 27/05/16 |
| 16/06/1616 June 2016 | STATEMENT BY DIRECTORS |
| 16/06/1616 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 1 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAIN / 01/10/2015 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARCEL CAPTIEUX / 29/11/2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BENNETT |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM IVY HOUSE 65 HIGH STREET LYMINGTON HANTS SO41 9AL |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR SIMON JOHN CHAMBERLAIN |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA FAY BENNETT / 01/07/2010 |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 30/11/2009 |
| 29/12/0929 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA FAY BENNETT / 30/11/2009 |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BENNETT / 22/02/2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9319 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 01/01/91 |
| 17/07/9117 July 1991 | � NC 4999900/5000000 01/0 |
| 25/04/9125 April 1991 | NC INC ALREADY ADJUSTED 20/03/91 |
| 25/04/9125 April 1991 | � NC 1000/4999900 20/0 |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | REGISTERED OFFICE CHANGED ON 04/04/91 FROM: G OFFICE CHANGED 04/04/91 FRYERN HOUSE 125 WINCHESTER ROAD CHANDLER'S FORD SOUTHAMPTON SO5 2DS |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED HIGHCLIFFE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FIRST GAZETTE |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: G OFFICE CHANGED 09/08/89 IVY HOUSE 65 HIGH STREET LYMINGTON HANTS SO4 9AL |
| 09/08/899 August 1989 | NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED HIGHCLIFFE FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 18/01/89 |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: G OFFICE CHANGED 14/07/87 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8720 February 1987 | CERTIFICATE OF INCORPORATION |
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