| Name: |
HEXHAM STEEPLECHASE COMPANY,LIMITED(THE)
HIGH YARRIDGE LTD |
| Address: | KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL |
| Incorporation Date: | 1926-03-04 |
| date | name | form type |
| 2018-01-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-06-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-04-22 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODMAN | TM01 |
| 2016-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROMTHE RIDINGHEXHAMNORTHUMBERLANDNE46 4PF | AD01 |
| 2016-03-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-04-22 | APPOINTMENT TERMINATED, DIRECTOR LYNN TOMKINS | TM01 |
| 2016-03-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-06-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-22 | APPOINTMENT TERMINATED, DIRECTOR MARY ENDERBY | TM01 |
| 2016-04-22 | APPOINTMENT TERMINATED, SECRETARY RONALD WOODMAN | TM02 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-28 | COMPANY NAME CHANGED HEXHAM STEEPLECHASE COMPANY,LIMITED(THE)CERTIFICATE ISSUED ON 28/04/16 | CERTNM |
| 2016-03-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-04-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-06-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-22 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILL | TM01 |
| 2015-07-01 | 01/07/15 FULL LIST | AR01 |
| 2015-05-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD GILL / 14/07/2014 | CH01 |
| 2014-07-14 | 01/07/14 FULL LIST | AR01 |
| 2013-05-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | 01/07/13 FULL LIST | AR01 |
| 2012-07-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 01/07/12 FULL LIST | AR01 |
| 2012-09-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-07-29 | 01/07/11 FULL LIST | AR01 |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES ENDERBY / 01/07/2010 | CH01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOODMAN / 01/07/2010 | CH01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA TOMKINS / 01/07/2010 | CH01 |
| 2010-07-09 | 01/07/10 FULL LIST | AR01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JUSTINA ENDERBY / 01/07/2010 | CH01 |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD GILL / 01/07/2010 | CH01 |
| 2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ENDERBY / 06/07/2009 | 288c |
| 2009-07-07 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | RETURN MADE UP TO 01/07/08; CHANGE OF MEMBERS | 363s |
| 2008-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2008-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-07-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-07-21 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-14 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-02-08 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-08-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-19 | SECRETARY RESIGNED | 288b |
| 2005-06-29 | £ IC 12000/1160027/05/05£ SR 400@1=400 | 169 |
| 2005-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-10-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-30 | RETURN MADE UP TO 01/07/05; CHANGE OF MEMBERS | 363s |
| 2004-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-03-17 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS; AMEND | 363a |
| 2004-03-17 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS; AMEND | 363a |
| 2004-03-17 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS; AMEND | 363a |
| 2004-03-17 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND | 363a |
| 2004-02-14 | RETURN MADE UP TO 01/07/03; CHANGE OF MEMBERS; AMEND | 363a |
| 2004-08-03 | RETURN MADE UP TO 01/07/04; CHANGE OF MEMBERS | 363s |
| 2003-10-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-08-05 | RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-03-22 08:42:57