HIGHSPEC COMMS CIVILS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 |
| 09/07/129 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012:LIQ. CASE NO.2 |
| 18/04/1118 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009621,00008768 |
| 19/11/1019 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/06/103 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009621,00008768 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 2 BORDESLEY HALL FARM BARNS STORRAGE LANE ALVECHURCH WORCESTERSHIRE B48 7ES |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SINEAD RUSHBY |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/01/1010 January 2010 | SECRETARY APPOINTED MR SEAN O'CONNOR |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BAKER |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TUNNICLIFFE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILDING |
| 20/11/0920 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MISS SINEAD LOUISE RUSHBY |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR GARY ALAN JONES |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR PAUL NORTON |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL FORBES |
| 02/01/092 January 2009 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY SEAN O'CONNOR |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BAXTER |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MR PETER ANTHONY BAKER |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 5 CROWTON COTTAGES WINSFORD ROAD CHOLMONDESTON CHESHIRE CW7 4DP |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 UNIT 5 PRIORY PIECE FARM PRIORY FARM LANE INKBERROW WORCESTERSHIRE WR7 4HT |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: G OFFICE CHANGED 02/02/05 5 CROWTON COTTAGES WINSFORD ROAD CHOLMONDESTON WINSFORD CW7 4DP |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: G OFFICE CHANGED 03/10/02 5 CROWTON COTTAGES WINSFORD ROAD CHOLMONDESTON WINSFORD CHESHIRE CW7 4DP |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: G OFFICE CHANGED 08/09/02 62 HIGH STREET TEWKESBURY GLOUCESTERSHIRE GL20 5BJ |
| 27/08/0227 August 2002 | S366A DISP HOLDING AGM 20/08/02 |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
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