HIGHGRANT LIMITED

Company number 04296380 ·

Dissolved

40 filings

Date Filing
15 Jul 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Mar 2014 APPLICATION FOR STRIKING-OFF View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
14 Jun 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011 View document
13 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
28 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAN ANDRZEJEWSKI / 28/10/2009 View document
22 Sep 2009 APPOINTMENT TERMINATED SECRETARY ADAMUS ADAMUS View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Nov 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
20 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
31 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
7 Nov 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
4 Jan 2002 NC INC ALREADY ADJUSTED · 01/10/01 View document
20 Dec 2001 ￯﾿ᄑ NC 1000/2000 · 01/10/0 View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: · 16 CHURCHILL WAY · CARDIFF · CF10 2DX View document
22 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 SECRETARY RESIGNED View document
1 Oct 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document