HIGH BIRD DEVELOPMENTS LIMITED

Company number 07105156 ·

Dissolved

31 filings

Date Filing
18 Jan 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
11 Dec 2015 DECLARATION OF SOLVENCY View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM · 9 BEDDAU WAY · CASTLEGATE BUSINESS PARK · CAERPHILLY · WALES · CF83 2AX View document
30 Nov 2015 SPECIAL RESOLUTION TO WIND UP View document
30 Nov 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 · 14 pages View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 · 15 pages View document
18 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 View document
19 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
13 Dec 2011 DIRECTOR APPOINTED MR LEIGHTON HUMPHREYS View document
13 Dec 2011 DIRECTOR APPOINTED MR ROBERT KENNETH THOMPSON View document
6 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Dec 2011 29/11/11 STATEMENT OF CAPITAL GBP 100 View document
6 Dec 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Jan 2011 COMPANY NAME CHANGED LEINTHALL AGGREGATES LIMITED CERTIFICATE ISSUED ON 19/01/11 View document
16 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY View document
5 Mar 2010 APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED View document
5 Mar 2010 COMPANY NAME CHANGED MANDACO 626 LIMITED CERTIFICATE ISSUED ON 05/03/10 View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL View document
5 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Mar 2010 DIRECTOR APPOINTED RICHARD WALTERS View document
5 Mar 2010 CHANGE OF NAME 01/03/2010 View document
15 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document