HIGHSPEC PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O URBAN LAND GROUP URBAN HOUSE 1ST FLOOR 43 CHASE SIDE LONDON N14 5BP |
| 31/03/1731 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1731 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUCAS DEMETRIOU THEODOROU / 01/07/2015 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LOUCAS DEMETRIOU THEODOROU / 01/07/2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/12/1214 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/01/1213 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/01/1114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 09/01/109 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND CARR / 01/01/2010 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 13/06/2007 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: C/O FREEMANS, SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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