CompaniesInTheUK

HIGHER PLATFORMS GROUP LIMITED

Company number 02762715 ·

Dissolved

121 filings

Date Filing
31 Mar 2015 SPECIAL RESOLUTION TO WIND UP View document
31 Mar 2015 DECLARATION OF SOLVENCY View document
31 Mar 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Jan 2012 DIRECTOR APPOINTED MR DONALD THOMAS KENNY View document
20 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/01/2010 View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT View document
29 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 View document
31 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
30 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MCMEEKING / 01/10/2009 View document
27 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Oct 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 View document
20 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Sep 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR LEIGH FARMER View document
29 May 2008 DIRECTOR APPOINTED ROBERT JOHN MCMEEKING View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GOODWIN View document
29 Jan 2008 SECRETARY RESIGNED View document
27 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
26 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 DIRECTOR RESIGNED View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
16 Aug 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 View document
16 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
10 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2007 REREG PLC-PRI 02/08/07 View document
3 Aug 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
3 Aug 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Aug 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
14 Dec 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
26 May 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
7 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
31 May 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
23 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
1 Jun 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
29 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
4 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
16 Jun 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
16 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
16 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
4 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
19 Jan 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
10 Sep 1999 � NC 50000/1000000 23/08/99 View document
10 Sep 1999 NC INC ALREADY ADJUSTED 23/08/99 View document
7 Sep 1999 COMPANY NAME CHANGED HIGHER PLATFORMS PLC CERTIFICATE ISSUED ON 08/09/99 View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
17 Aug 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
17 Aug 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
17 Aug 1999 ALTER MEM AND ARTS 20/07/99 View document
17 Aug 1999 REREGISTRATION PRI-PLC 20/07/99 View document
17 Aug 1999 BALANCE SHEET View document
17 Aug 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Aug 1999 AUDITORS' REPORT View document
17 Aug 1999 AUDITORS' STATEMENT View document
10 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
25 Nov 1998 SECRETARY'S PARTICULARS CHANGED View document
18 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
19 Nov 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
7 Oct 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 THE FARM BUILDINGS THE SPINNEY, WARSTONE ROAD SHARESHILL WOLVERHAMPTON View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
26 Nov 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
7 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
14 Nov 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
20 Dec 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
11 Nov 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
5 Jul 1994 DIRECTOR RESIGNED View document
26 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
12 Dec 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS View document
16 Jun 1993 NC INC ALREADY ADJUSTED 07/06/93 View document
16 Jun 1993 � NC 1000/50000 07/06/ View document
1 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: G OFFICE CHANGED 15/02/93 39 LARCHMERE DRIVE ESSINGTON NR WOLVERHAMPTON WV11 2DG View document
8 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
24 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Nov 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: G OFFICE CHANGED 19/11/92 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP View document
19 Nov 1992 SECRETARY RESIGNED View document
19 Nov 1992 DIRECTOR RESIGNED View document
6 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document