HIGHCLIFFE DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/10/1030 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/07/1030 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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01/09/091 September 2009 SPECIAL RESOLUTION TO WIND UP

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01/09/091 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/09/091 September 2009 DECLARATION OF SOLVENCY

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 43 CLEETHORPES BUSINESS CENTRE WILTON ROAD HUMBERSTON GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4AS

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17/07/0917 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/07/0816 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/06/0826 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O CAMERON FERRIBY & CO WYKELAND HOUSE 47 QUEEN STREET HULL EAST YORKSHIRE HU1 1UU

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/08/054 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/06/0428 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 48 71 HIGH STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1QT

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01/07/031 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0224 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0129 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 SECRETARY RESIGNED

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/07/0119 July 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/0114 June 2001 Incorporation

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