HIGHMARK ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/05/132 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 |
11/10/1211 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012:LIQ. CASE NO.1 |
14/10/1114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011:LIQ. CASE NO.1 |
05/04/115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011:LIQ. CASE NO.1 |
22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
12/04/1012 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
12/04/1012 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006234,00008346 |
12/04/1012 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
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 |
30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
29/03/1029 March 2010 | SAIL ADDRESS CREATED |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NAYLOR STEWART / 01/10/2009 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN STEWART / 01/10/2009 |
22/12/0922 December 2009 | COMPANY NAME CHANGED BURGATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/12/09 |
22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/12/0922 December 2009 | CHANGE OF NAME 25/11/2009 |
05/11/095 November 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
21/07/0921 July 2009 | FIRST GAZETTE |
18/07/0918 July 2009 | DISS40 (DISS40(SOAD)) |
17/07/0917 July 2009 | LOCATION OF DEBENTURE REGISTER |
17/07/0917 July 2009 | SECRETARY APPOINTED MR JAMES NAYLOR STEWART |
17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY RAYMOND CULVER |
17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 01/03/2009 |
17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 01/03/2009 |
17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
17/07/0917 July 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | GBP IC 10000/5000 31/03/08 GBP SR 5000@1=5000 |
15/07/0915 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/01/0916 January 2009 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | DIRECTOR APPOINTED MR JAMES NAYLOR STEWART |
08/05/088 May 2008 | DIRECTOR APPOINTED MRS DAWN STEWART |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0820 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
14/06/0714 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
30/03/0730 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
05/04/065 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/04/055 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/046 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/037 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
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 |
04/12/014 December 2001 | AUDITOR'S RESIGNATION |
03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
30/03/0130 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
05/04/005 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
28/03/0028 March 2000 | AUDITOR'S RESIGNATION |
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 |
14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/9921 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/987 October 1998 | NC INC ALREADY ADJUSTED 07/09/98 |
07/10/987 October 1998 | � NC 100/10000 07/09/ |
15/04/9815 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/971 May 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
21/05/9621 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
27/10/9527 October 1995 | DIRECTOR RESIGNED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
03/04/953 April 1995 | SECRETARY RESIGNED |
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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