HIGHMORE HOMES PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/132 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/122 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 12/06/1212 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2012 |
| 08/12/118 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2011 |
| 17/11/1117 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/06/1114 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2011 |
| 29/12/1029 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/12/1014 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2010 |
| 18/11/1018 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/06/1028 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2010 |
| 14/12/0914 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009 |
| 01/12/091 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/06/099 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2009 |
| 13/02/0913 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/01/097 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ST CATHERINE'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ UNITED KINGDOM |
| 18/11/0818 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 7 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER HAMPSHIRE SO23 8SR |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBSON |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR CHARLES GEORGE WILKINSON |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 06/02/086 February 2008 | COMPANY NAME CHANGED KENMORE HOMES PROJECTS LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: C/O DICKSON MINTO 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED A.B. HAMILTON LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RESIGNATION OF AUDITOR |
| 13/03/0613 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1NH |
| 08/09/948 September 1994 | AUDITOR'S RESIGNATION |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | |
| 03/07/903 July 1990 | COMPANY NAME CHANGED KIER SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/07/90 |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | NC INC ALREADY ADJUSTED |
| 10/05/8910 May 1989 | ﾽ NC 1000000/1500000 30/0 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | WD 11/07/88 AD 29/06/88--------- ﾽ SI 499900@1=499900 ﾽ IC 100/500000 |
| 17/08/8817 August 1988 | ﾽ NC 1000/1000000 |
| 17/08/8817 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/8818 February 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED FRENCH KIER SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 06/05/876 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 11/12/8611 December 1986 | GAZETTABLE DOCUMENT |
| 01/10/861 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8621 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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