HIGHBROOM SERVICES LIMITED


Registered number: 04709916
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Name: HIGHBROOM SERVICES LIMITED
HIGHBROOM SERVICES LTD
Address: THE BELL HOUSE, 57 WEST STREET, DORKING, SURREY, RH4 1BS
Incorporation Date: 2003-03-25

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-23 APPLICATION FOR STRIKING-OFF DS01
2019-04-08 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES CS01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-01 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-20 31/03/16 TOTAL EXEMPTION SMALL AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2016-04-05 25/03/16 FULL LIST AR01
2015-03-27 25/03/15 FULL LIST AR01
2015-08-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-02 25/03/14 FULL LIST AR01
2013-03-27 25/03/13 FULL LIST AR01
2013-11-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-28 25/03/12 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-05 25/03/11 FULL LIST AR01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-29 25/03/10 FULL LIST AR01
2010-03-29 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER GEORGE HARLOW / 25/03/2010 CH03
2010-12-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JUNE CONWAY PHILLIPS / 25/03/2010 CH01
2009-04-01 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-29 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-15 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363a
2006-05-15 LOCATION OF REGISTER OF MEMBERS 353
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-15 LOCATION OF DEBENTURE REGISTER 190
2005-05-24 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-09-27 REGISTERED OFFICE CHANGED ON 27/09/05 FROM:FOXHOLLOW, SUTTON PLACEABINGER HAMMERDORKINGSURREY RH5 6RL 287
2005-05-20 NEW SECRETARY APPOINTED 288a
2004-04-08 NEW SECRETARY APPOINTED 288a
2004-04-27 DIRECTOR RESIGNED 288b
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-20 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2004-04-08 REGISTERED OFFICE CHANGED ON 08/04/04 FROM:100 WOLFS WOOD HURST GREENOXTEDSURREYRH8 0HJ 287
2004-04-27 SECRETARY RESIGNED 288b
2004-02-13 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:34 HORLEY ROADREDHILLSURREY RH1 5AB 287
2003-04-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-02 SECRETARY RESIGNED 288b
2003-04-02 REGISTERED OFFICE CHANGED ON 02/04/03 FROM:ENTERPRISE HOUSE82 WHITCHURCH ROADCARDIFFCF14 3LX 287
2003-04-02 NEW DIRECTOR APPOINTED 288a
2003-04-02 DIRECTOR RESIGNED 288b
2003-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-27 03:50:34