HIGHCROSS DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | APPLICATION FOR STRIKING-OFF |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 28/11/2011 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANN MACLEAN / 06/02/2010 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DESMOND WOODS / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | COMPANY BUSINESS 03/02/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 26/09/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM MULBERRY HOUSE OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM MORRIS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MEGAN |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MISS SALLY ANN MACLEAN |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: G OFFICE CHANGED 24/01/05 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 26/01/96; CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | |
| 24/02/9424 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/06/9315 June 1993 | |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | |
| 15/05/9115 May 1991 | S386 DISP APP AUDS 21/02/91 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | |
| 26/04/9126 April 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/08/901 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/03/90 |
| 04/04/894 April 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: G OFFICE CHANGED 15/03/88 77 LONDON ROAD NEWBURY BERKSHIRE RG13 1JM |
| 18/01/8818 January 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/12/8428 December 1984 | NEW SECRETARY APPOINTED |
| 20/12/8420 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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