HIGHTIME PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 09/05/129 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 27/01/1227 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 06/01/126 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011 |
| 09/08/119 August 2011 | ORDER OF COURT TO WIND UP |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PETER BRAYFORD |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEGG |
| 17/01/1117 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/01/1117 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/01/1117 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 12/01/1112 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 August 2009 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH FOSTER |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM SUNRISE CENTRE SUTHERLAND ROAD STOKE-ON-TRENT STAFFORDSHIRE ST3 1HS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH FOSTER |
| 30/07/1030 July 2010 | SECRETARY APPOINTED CHRISTOPHER ROY CLEGG |
| 24/06/1024 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE FOSTER / 06/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY CLEGG / 06/06/2010 |
| 19/04/1019 April 2010 | Annual return made up to 6 June 2009 with full list of shareholders |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 42 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CHESTERS |
| 08/03/108 March 2010 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED CHRISTOPHER ROY CLEGG |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 48 HIGH STREET MAYBANK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0JB |
| 28/01/1028 January 2010 | SECRETARY APPOINTED SARAH ANNE FOSTER |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERS |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED SARAH ANNE FOSTER |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHESTERS / 01/12/2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY MOLLISON |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DAVID CHESTERS |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MOLLISON |
| 28/10/0928 October 2009 | SECRETARY APPOINTED DAVID CHESTERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLEGG |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED CHRISTOPHER ROY CLEGG |
| 22/01/0922 January 2009 | SECRETARY APPOINTED LYNDSEY MOLLISON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA WHEATLEY |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04 |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: APARTMENT 1 KINGS COURT LEONARD STREET LEEK STAFFORDSHIRE ST13 5JP |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: C/O PROFESSIONAL ACCOUNTANCY 36 HOPE STREET HANLEY, STOKE ON TRENT STAFFORDSHIRE ST1 5BS |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: PAG 36 HOPE STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5BS |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 2ND FLOOR TRINITY HOUSE TRINITY STREET HANLEY ST1 5LQ |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/01 |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/08/01 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: SUITE 25274 72 NEW BOND STREET LONDON W1Y 9DD |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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