HIGRADE HARDWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/0812 December 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/0812 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2008:LIQ. CASE NO.1 |
| 12/09/0812 September 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/04/081 April 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2008:LIQ. CASE NO.1 |
| 01/12/071 December 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 07/11/077 November 2007 | STATEMENT OF PROPOSALS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: UNIT 9 MANOR FARM MANOR ROAD SHURLOCK ROW READING BERKSHIRE RG10 0PY |
| 23/09/0723 September 2007 | APPOINTMENT OF ADMINISTRATOR |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: UNIT 9 MANOR FARM, MANOR ROAD SHURLOCK ROW READING BERKSHIRE RG10 0PY |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: FOUNDATION HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD, WINDSOR BERKSHIRE SL4 4LE |
| 03/04/063 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 15/10/0415 October 2004 | auditors resignation re s394 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | COMPANY NAME CHANGED D.R. HORTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/02; RESOLUTION PASSED ON 25/02/02 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: LEA GATE HOUSE BROOKWELL LANE BRAMLEY GUILDFORD SURREY GU5 0LQ |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 01/06/01 |
| 13/02/0213 February 2002 | � NC 1000/5000000 01/06/01 |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: TOLT HOUSE 10 THE HYDONS SALT LANE HYDESTILE GODALMING SURREY GU8 4DD |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 16/06/0116 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED STEVTON (NO. 198) LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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