HIGHMORE (PURTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1114 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1014 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/07/1014 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2010 |
| 23/12/0923 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009 |
| 21/12/0921 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/07/0913 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2009 |
| 10/02/0910 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/12/0823 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM ST CATHERINES'S HOUSE OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ UNITED KINGDOM |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 7 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER HAMPSHIRE SO23 8SR |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROSIER |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ANNE ELIZABETH TAYLOR |
| 03/10/083 October 2008 | COMPANY NAME CHANGED BACH HOMES (PURTON) LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR ANDREW RICHARD REID |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT 4 UFFCOTT BUSINESS PARK UFFCOTT SWINDON WILTSHIRE SN4 9NB |
| 12/03/0712 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 85 COUNTY ROAD SWINDON WILTSHIRE SN1 2EE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0317 July 2003 | Resolutions |
| 17/07/0317 July 2003 | Resolutions |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED COGPURPLE LIMITED CERTIFICATE ISSUED ON 27/06/03 |
| 21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | Incorporation |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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