HIGHSPAN LIMITED

Company number 02832647 ·

Dissolved

59 filings

Date Filing
15 Oct 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Jul 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jun 2013 APPLICATION FOR STRIKING-OFF View document
23 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD View document
3 Oct 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012 View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / TINA SUSAN SHEPHERD / 12/07/2010 View document
12 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SHEPHERD / 12/07/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA SUSAN SHEPHERD / 12/07/2010 View document
12 Jul 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 4 LOWRY CLOSE BEDWORTH WARWICKSHIRE CV12 8DG View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Oct 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Aug 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Jan 2007 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
7 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 May 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
15 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 8 ORCHID CLOSE ELIOT GARDENS BEDWORTH WARWICKSHIRE CV12 0GR View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
9 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
23 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 13 HOGARTH CLOSE BEDWORTH WARWICKSHIRE CV12 8TL View document
17 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jul 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
7 Jul 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3 ASCOT CLOSE SAXON HEAD BEDWORTH WARWICKS CV12 8TB View document
24 Aug 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS View document
22 Jul 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
28 Jul 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
28 Aug 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS View document
1 Jul 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS View document
28 Jun 1996 NEW DIRECTOR APPOINTED View document
29 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
7 Jul 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS View document
20 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
12 Oct 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS View document
12 Oct 1994 363S View document
22 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1993 288 View document
22 Jul 1993 288 View document
15 Jul 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 120 EAST ROAD LONDON. N1 6AA. View document
2 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document