HIGHER PLATFORMS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1531 March 2015 | DECLARATION OF SOLVENCY |
| 31/03/1531 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY |
| 20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/01/2010 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 29/12/1029 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0931 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/088 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEIGH FARMER |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ROBERT JOHN MCMEEKING |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GOODWIN |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 PLATFORM HOUSE WALSALL ROAD NORTON CANES BUSINESS PARK NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UH |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | REREG PLC-PRI 02/08/07 |
| 03/08/073 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/073 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | � NC 50000/1000000 23/08/99 |
| 10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 23/08/99 |
| 07/09/997 September 1999 | COMPANY NAME CHANGED HIGHER PLATFORMS PLC CERTIFICATE ISSUED ON 08/09/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/9917 August 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/9917 August 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 20/07/99 |
| 17/08/9917 August 1999 | REREGISTRATION PRI-PLC 20/07/99 |
| 17/08/9917 August 1999 | BALANCE SHEET |
| 17/08/9917 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/9917 August 1999 | AUDITORS' REPORT |
| 17/08/9917 August 1999 | AUDITORS' STATEMENT |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/11/9825 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 THE FARM BUILDINGS THE SPINNEY, WARSTONE ROAD SHARESHILL WOLVERHAMPTON |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 20/12/9420 December 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | NC INC ALREADY ADJUSTED 07/06/93 |
| 16/06/9316 June 1993 | � NC 1000/50000 07/06/ |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: G OFFICE CHANGED 15/02/93 39 LARCHMERE DRIVE ESSINGTON NR WOLVERHAMPTON WV11 2DG |
| 08/12/928 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: G OFFICE CHANGED 19/11/92 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 19/11/9219 November 1992 | SECRETARY RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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