HIGHCROFT SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/03/1920 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM HIGH CROFT HANBURY NR BURTON ON TRENT DE13 8TF |
| 06/03/196 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/03/196 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CESSATION OF ZILLAH MARY MONTGOMERY AS A PSC |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MONTGOMERY / 14/09/2018 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/135 March 2013 | ADOPT ARTICLES 09/02/2013 |
| 05/03/135 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/12/115 December 2011 | 25/11/11 NO CHANGES |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/102 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/12/095 December 2009 | 29/11/09 NO CHANGES |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY BRUCE MONTGOMERY |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | ACC. REF. DATE EXTENDED FROM 01/03/2008 TO 31/03/2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/06 |
| 04/03/064 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/02 |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 01/03/00 |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 01/03/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 01/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 16/07/9416 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 01/03/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 01/03/93 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 01/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 01/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 01/03/90 |
| 04/04/904 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 01/03/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 01/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 01/03/87 |
| 18/11/8618 November 1986 | ANNUAL RETURN MADE UP TO 30/09/86 |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 04/10/864 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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