HIGHMORE HOMES STONEWAY ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1214 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1214 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/10/117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/03/118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/03/112 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/10/105 October 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/04/108 April 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/03/103 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/10/095 October 2009 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 23/04/0923 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/02/0928 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 28 STAFFORD STREET EDINBURGH EH3 7BD |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON |
| 18/09/0818 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED KENMORE HOMES STONEWAY ONE LIMIT ED CERTIFICATE ISSUED ON 09/02/08 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 16/05/0716 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0618 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/10/065 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | Resolutions |
| 08/09/068 September 2006 | Resolutions |
| 08/09/068 September 2006 | |
| 08/09/068 September 2006 | |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (431) LIMITED CERTIFICATE ISSUED ON 25/08/06 |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 25/08/0625 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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