YEW TREE (HIGHCLERE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/173 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/173 May 2017 | REPORT OF FINAL MEETING OF CREDITORS |
| 28/09/1628 September 2016 | INSOLVENCY:PROGRESS REPORT ENDS 24/07/2016 |
| 23/09/1523 September 2015 | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 24/07/2015 |
| 30/09/1430 September 2014 | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 25/07/13 - 24/07/14 |
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 16/09/1316 September 2013 | NOTICE OF WINDING UP ORDER |
| 16/09/1316 September 2013 | ORDER OF COURT TO WIND UP |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 24 CONDUIT PLACE LONDON W2 1EP |
| 24/07/1224 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002294 |
| 17/07/1217 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/07/1217 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM THE YEW TREE HOLLINGTON CROSS ANDOVER ROAD HIGHCLERE NEWBURY BERKSHIRE RG20 7SE |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/128 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS PARTON / 01/11/2010 |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 08/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 08/02/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN GUY |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GUY / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA LLOYD JONES |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATILDE CONJERO CALDERA |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY / 08/11/2008 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DIANA LLOYD JONES |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PETER MAXWELL FEATHERMAN |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ANDREW GRAHAM GUY |
| 22/08/0822 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: G OFFICE CHANGED 11/05/05 PEACOCK COTTAGE WHITES HILL SULHAMSTEAD ABBOTS READING BERKSHIRE RG7 4EJ |
| 18/02/0518 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 17/04/0317 April 2003 | � NC 100000/10000000 01/ |
| 19/03/0319 March 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | � NC 1000/100000 15/01 |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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