HIGHGATE HOWE LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1221 September 2012 APPLICATION FOR STRIKING-OFF

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/05/1216 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVE TROTTER / 03/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA TROTTER / 03/04/2010

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
28 BAGDALE
WHITBY
NORTH YORKSHIRE
YO21 1QL

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07/06/107 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TROTTER / 03/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/04/0914 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
HIGHGATE HOWE HOLIDAY PARK
WHITBY
N YORKSHIRE
YO22 4JY

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09/05/079 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP

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04/05/074 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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