ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1615 August 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM C/O JAMES COWPER KRESTON 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 64 TILEHURST ROAD READING RG30 2JH |
| 30/10/1530 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1530 October 2015 | DECLARATION OF SOLVENCY |
| 30/10/1530 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 22/05/1522 May 2015 | PREVEXT FROM 31/08/2014 TO 28/02/2015 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN MARSON |
| 24/11/1424 November 2014 | 20/11/14 NO MEMBER LIST |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES MORTLOCK |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/12/1316 December 2013 | 20/11/13 NO MEMBER LIST |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTLOCK |
| 27/11/1227 November 2012 | 20/11/12 NO MEMBER LIST |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PELLOW / 03/05/2012 |
| 24/11/1124 November 2011 | 20/11/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM WARDLE AVE TILEHURST READING BERKSHIRE RG31 6JR |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GIACOMETTO |
| 31/05/1131 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA |
| 01/12/101 December 2010 | 20/11/10 NO MEMBER LIST |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEIXO ROCHE DE SOUZA / 30/11/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED CLAIRE JUSTINE GIACOMETTO |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SIMPSON |
| 24/12/0924 December 2009 | 20/11/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PELLOW / 20/11/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MILHOFER |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER IRELAND / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM RAJKUMAR / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BERTRAM SIMPSON / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MORTLOCK / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEIXO ROCHE DE SOUZA / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE MILHOFER / 20/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA HAYES / 20/11/2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BICKFORD |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 20/11/08 |
| 19/11/0819 November 2008 | DIRECTOR RESIGNED WILLIAM RASCHEN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED RACHEL CATHERINE MILHOFER |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ROBIN PETER IRELAND |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/04/0822 April 2008 | DIRECTOR'S PARTICULARS SUBRAMANIAM RAJKUMAR |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | ANNUAL RETURN MADE UP TO 20/11/07 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/12/068 December 2006 | ANNUAL RETURN MADE UP TO 20/11/06 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 20/11/05;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 20/11/03;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 20/11/02 |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | ANNUAL RETURN MADE UP TO 20/11/01;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | ANNUAL RETURN MADE UP TO 20/11/00;DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/11/9926 November 1999 | ANNUAL RETURN MADE UP TO 20/11/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/12/987 December 1998 | ANNUAL RETURN MADE UP TO 20/11/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | ANNUAL RETURN MADE UP TO 20/11/97 |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | ANNUAL RETURN MADE UP TO 20/11/96 |
| 02/01/962 January 1996 | ANNUAL RETURN MADE UP TO 20/11/95 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | ANNUAL RETURN MADE UP TO 20/11/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | ANNUAL RETURN MADE UP TO 20/11/93 |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | ANNUAL RETURN MADE UP TO 20/11/92 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | ANNUAL RETURN MADE UP TO 20/11/91 |
| 14/12/9014 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | ANNUAL RETURN MADE UP TO 20/11/90 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/11/8922 November 1989 | ANNUAL RETURN MADE UP TO 31/10/89 |
| 30/11/8830 November 1988 | ANNUAL RETURN MADE UP TO 31/10/88 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 24/11/8724 November 1987 | ANNUAL RETURN MADE UP TO 02/11/87 |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 31/03/8731 March 1987 | 03/11/86 NSC |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/6928 April 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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