HIGHMEAD DESIGNS LIMITED


Registered number: 02702037
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Name: HIGHMEAD DESIGNS LIMITED
HIGHMEAD DESIGNS LTD
Address: HIGHMEAD, ALTON LANE, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5AJ
Incorporation Date: 1992-03-31

Company status: Dissolved


Company Documents

date name form type
2017-08-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-06 APPLICATION FOR STRIKING-OFF DS01
2016-11-08 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2016-11-22 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-27 31/03/16 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-04 31/03/15 FULL LIST AR01
2014-04-04 31/03/14 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-01 31/03/13 FULL LIST AR01
2012-05-11 31/03/12 FULL LIST AR01
2012-11-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-11 APPOINTMENT TERMINATED, DIRECTOR SUSAN HALSTEAD TM01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-11 31/03/11 FULL LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE HALSTEAD / 01/01/2010 CH01
2010-05-20 31/03/10 FULL LIST AR01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HALSTEAD / 01/01/2010 CH01
2009-01-07 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-20 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-15 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-04 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:HIGHMEAD ALTON LANEFOUR MARKSACTONHAMPSHIRE GU34 5AJ 287
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-04 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-04-03 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-27 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-08 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-24 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2002-05-15 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-04-24 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2001-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-08-24 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
1999-07-12 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS 363s
1999-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-04-18 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS 363s
1998-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-06-26 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS 363a
1997-06-26 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS 363a
1997-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-07-02 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS 363s
1995-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1994-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-06-28 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS 363s
1994-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 AA
1993-12-07 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS 363s
1992-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1992-04-10 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1992-04-10 REGISTERED OFFICE CHANGED ON 10/04/92 FROM:43 WELLINGTON AVENUELONDONN15 6AX 287
1992-04-10 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2020-12-10 09:53:54