HIGHLARK DEVELOPMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | STRUCK OFF AND DISSOLVED |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN NIGHTINGALE |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN NIGHTINGALE |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 1 September 2012 |
| 18/03/1318 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/09/121 September 2012 | Annual accounts for year ending 01 Sep 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 1 September 2011 |
| 30/03/1230 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 1 September 2010 |
| 15/03/1115 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 4A CHAPEL STREET WOKING SURREY GU21 6BY ENGLAND |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 10/10/1010 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN NIGHTINGALE / 02/10/2009 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 1 September 2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN NIGHTINGALE / 01/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NIGHTINGALE / 01/01/2009 |
| 30/12/0830 December 2008 | SECRETARY APPOINTED MR JOHN NIGHTINGALE |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN NIGHTINGALE / 01/09/2007 |
| 27/02/0827 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED FONTGATE PROPERTIES LTD. CERTIFICATE ISSUED ON 21/02/08 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: FLAT 1 4D CHAPEL STREET WOKING SURREY GU21 6BY |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06 |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 4B CHAPEL STREET WOKING SURREY GU21 6BY |
| 01/03/071 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02 |
| 26/06/0326 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 35 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HAMPSHIRE PO1 2SU |
| 10/07/0210 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/00 |
| 28/06/0128 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 4B CHAPEL STREET WOKING SURREY GU21 1BY |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED INDIGO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/99 |
| 30/03/0030 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/03/00 |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 44 OVERTHORPE CLOSE KNAPHILL WOKING SURREY GU21 2LA |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 17C HIGH STREET WOKING SURREY GU21 1BD |
| 30/03/9930 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/98 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 01/09/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/95 |
| 01/10/961 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/94 |
| 09/05/959 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/02/95 |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 120 ARDLEIGH GREEN ROAD HORNCHURCH ESSEX RM11 2SH |
| 21/02/9421 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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