HIGHGLADE FLOORING LIMITED

Company number 05366553 ·

Dissolved

29 filings

Date Filing
12 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1 View document
4 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011:LIQ. CASE NO.1 View document
24 Feb 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
24 Feb 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM PENDLETON HOUSE, PENDLETON HOUSE HOSPITAL LANE MICKLEOVER DERBY DE3 0DR View document
24 Feb 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009621,00008768 View document
24 Feb 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: G OFFICE CHANGED 17/03/06 PENDELTON HOUSE HOSPITAL LANE MICKLEOVER DERBY DE3 0DR View document
17 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
30 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
16 Mar 2005 SECRETARY RESIGNED View document
16 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 HAMMONDS RYTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
16 Mar 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
16 Mar 2005 LOCATION OF DEBENTURE REGISTER View document
16 Mar 2005 DIRECTOR RESIGNED View document
16 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document