HIGHGATE PROPERTIES (BEVERLEY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1323 October 2013 | APPLICATION FOR STRIKING-OFF |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD THEW |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 05/04/2011 |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 06/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 06/02/116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BROWN / 06/01/2011 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM HIGHGATE HOUSE WEDNESDAY MARKET BEVERLEY EAST YORKSHIRE HU17 0DG |
| 19/02/1019 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM THEW / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA THORLEY / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSEMARY WREN / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE THEW / 15/02/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ANGELA THORLEY |
| 01/10/081 October 2008 | DIRECTOR APPOINTED SYLVIA ROSEMARY WREN |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MADELEINE THEW |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR RESIGNED LOUISE THEW |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 31/01/0131 January 2001 | ADOPT ARTICLES 24/01/01 |
| 06/04/006 April 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | |
| 20/10/9220 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | Incorporation |
| 18/02/9218 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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