HIGHSPAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | APPLICATION FOR STRIKING-OFF |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD |
| 03/10/123 October 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA SUSAN SHEPHERD / 12/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SHEPHERD / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA SUSAN SHEPHERD / 12/07/2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 4 LOWRY CLOSE BEDWORTH WARWICKSHIRE CV12 8DG |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 8 ORCHID CLOSE ELIOT GARDENS BEDWORTH WARWICKSHIRE CV12 0GR |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 13 HOGARTH CLOSE BEDWORTH WARWICKSHIRE CV12 8TL |
| 17/07/0217 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3 ASCOT CLOSE SAXON HEAD BEDWORTH WARWICKS CV12 8TB |
| 24/08/9924 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 120 EAST ROAD LONDON. N1 6AA. |
| 02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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