HIGHWATER DESIGNS LIMITED



Company Documents

DateDescription
30/05/1230 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1

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30/05/1230 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/05/121 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2011:LIQ. CASE NO.1

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28/04/1028 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/04/1028 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001549

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28/04/1028 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/04/109 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM COTSWOLD BUILDING THE BARLANDS LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6UT

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03/03/103 March 2010 DIRECTOR APPOINTED GRAHAM TUCKER

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03/03/103 March 2010 SECRETARY APPOINTED GRAHAM TUCKER

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR JIE WEI

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY JIE WEI

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20/12/0920 December 2009 07/09/09 CHANGES

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/05/0928 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/03/0924 March 2009 DIRECTOR AND SECRETARY APPOINTED JIE WEI

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13/03/0913 March 2009 DIRECTOR AND SECRETARY RESIGNED JOHN MAKOWSKI

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/09/0811 September 2008 LOCATION OF DEBENTURE REGISTER

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/08 FROM: COTSWOLD BUILDING THE BARLANDS LONDON ROAD CHELTEHAM GLOUCESTERSHIRE GL52 6UT

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11/09/0811 September 2008 DIRECTOR'S PARTICULARS JOHN MAKOWSKI

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11/09/0811 September 2008 LOCATION OF REGISTER OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR RESIGNED STANLEY GOLDBERG

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 1-6 SAINT GEORGES BUSINESS PARK ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HF

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/10/075 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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21/11/0621 November 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 RETURN MADE UP TO 07/09/06; CHANGE OF MEMBERS

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23/02/0623 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 RETURN MADE UP TO 07/09/05; CHANGE OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0417 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0329 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 � IC 668498/666004 05/11/02 � SR [email protected]=2494

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20/01/0320 January 2003 � IC 666004/662004 05/11/02 � SR [email protected]=4000

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02/10/022 October 2002 RETURN MADE UP TO 07/09/02; CHANGE OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 � IC 680288/668498 10/12/01 � SR [email protected]=11790

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16/10/0116 October 2001 � IC 683310/680288 12/09/01 � SR [email protected]=3022

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17/09/0117 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 � IC 685810/683310 20/04/01 � SR [email protected]=2500

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29/05/0129 May 2001 PROPOSED AGREEMENT 20/04/01

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/09/0028 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/09/9910 September 1999 RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS

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24/06/9924 June 1999 SECRETARY'S PARTICULARS CHANGED

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26/05/9926 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 ONW

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/10/9812 October 1998 NEW SECRETARY APPOINTED

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12/10/9812 October 1998 SECRETARY RESIGNED

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12/10/9812 October 1998 SECRETARY RESIGNED

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12/10/9812 October 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/10/9729 October 1997 NEW SECRETARY APPOINTED

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29/10/9729 October 1997 SECRETARY RESIGNED

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08/10/978 October 1997 RETURN MADE UP TO 07/09/97; CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/09/9611 September 1996 RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS

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22/07/9622 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9622 July 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/96

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22/07/9622 July 1996 ADOPT MEM AND ARTS 16/07/96

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14/05/9614 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 3RD FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/02/963 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9512 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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29/07/9429 July 1994 � NC 100000/1000000 21/07/94

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29/07/9429 July 1994 CAPI �586224 AT �1 21/07/94

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08/06/948 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/948 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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27/09/9327 September 1993 DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/11/9227 November 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/10/914 October 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/10/904 October 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9021 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/01/9018 January 1990 REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 FIRST FLOOR 5 MILL PARADE CHURCH ROAD BISHOPS CLEEVE CHELTENHAM GL52 4LR

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18/01/9018 January 1990 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 AUDITOR'S RESIGNATION

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22/06/8922 June 1989 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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21/04/8921 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/12/881 December 1988 DIRECTOR RESIGNED

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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29/11/8829 November 1988 141188

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08/08/888 August 1988 ALTER MEM AND ARTS 270688

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04/09/874 September 1987 NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/8730 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/8730 July 1987 ALTER MEM AND ARTS 300687

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30/07/8730 July 1987 ALTER MEM AND ARTS 300687

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17/03/8717 March 1987 CERTIFICATE OF INCORPORATION

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17/03/8717 March 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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