HIGHLAND ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWELL / 18/12/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER HOWELL / 18/12/2012 |
| 03/10/123 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012 |
| 08/08/118 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM HERON HOUSE 31-41 HIGHER BENTS LANE BREDBURY, STOCKPORT CHESHIRE SK6 1EE |
| 08/08/118 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008697 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELL / 08/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER HOWELL / 08/03/2011 |
| 15/12/1015 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED PETER HOWELL |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 KINGS COURT 5 WATERLOO ROAD STALYBRIDGE CHESHIRE |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED HIGHLAND HIRE LIMITED CERTIFICATE ISSUED ON 22/03/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: G OFFICE CHANGED 30/10/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 25/10/9425 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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