HIGHMARK ESTATES LIMITED



Company Documents

DateDescription
02/05/132 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013

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11/10/1211 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012

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03/04/123 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1

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14/10/1114 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011:LIQ. CASE NO.1

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05/04/115 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011:LIQ. CASE NO.1

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE

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12/04/1012 April 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/04/1012 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006234,00008346

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12/04/1012 April 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/03/1030 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NAYLOR STEWART / 01/10/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN STEWART / 01/10/2009

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22/12/0922 December 2009 COMPANY NAME CHANGED BURGATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/12/09

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22/12/0922 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/0922 December 2009 CHANGE OF NAME 25/11/2009

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05/11/095 November 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 FIRST GAZETTE

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18/07/0918 July 2009 DISS40 (DISS40(SOAD))

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17/07/0917 July 2009 LOCATION OF DEBENTURE REGISTER

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17/07/0917 July 2009 SECRETARY APPOINTED MR JAMES NAYLOR STEWART

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND CULVER

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 01/03/2009

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 01/03/2009

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17/07/0917 July 2009 LOCATION OF REGISTER OF MEMBERS

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17/07/0917 July 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 GBP IC 10000/5000 31/03/08 GBP SR 5000@1=5000

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15/07/0915 July 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/01/0916 January 2009 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR APPOINTED MR JAMES NAYLOR STEWART

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08/05/088 May 2008 DIRECTOR APPOINTED MRS DAWN STEWART

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0820 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/01/048 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/12/0231 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/11/025 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0223 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0211 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 37 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TU

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04/12/014 December 2001 AUDITOR'S RESIGNATION

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03/08/013 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/03/0028 March 2000 AUDITOR'S RESIGNATION

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13/03/0013 March 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 170 FINCHLEY ROAD LONDON NW3 6BP

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14/10/9914 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9921 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/11/9825 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/10/987 October 1998 NC INC ALREADY ADJUSTED 07/09/98

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07/10/987 October 1998 � NC 100/10000 07/09/

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15/04/9815 April 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/01/9821 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/05/971 May 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/05/9621 May 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/10/9527 October 1995 DIRECTOR RESIGNED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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03/04/953 April 1995 SECRETARY RESIGNED

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27/03/9527 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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