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HIGHWATER DESIGNS LIMITED

Company number 02111605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2017 600 Appointment of a voluntary liquidator
04 Aug 2017 LIQ06 Resignation of a liquidator
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 19 April 2017
15 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 April 2016
15 Jun 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 2EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016
02 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 April 2015
30 Jun 2014 4.68 Liquidators' statement of receipts and payments to 19 April 2014
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan avery gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
30 May 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2011
01 May 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2011
28 Apr 2010 4.20 Statement of affairs with form 4.19
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2010 AD01 Registered office address changed from Cotswold Building the Barlands London Road Cheltenham Gloucestershire GL52 6UT on 11 March 2010
03 Mar 2010 AP01 Appointment of Graham Tucker as a director
03 Mar 2010 AP03 Appointment of Graham Tucker as a secretary
03 Mar 2010 TM02 Termination of appointment of Jie Wei as a secretary
03 Mar 2010 TM01 Termination of appointment of Jie Wei as a director
20 Dec 2009 AR01 Annual return made up to 7 September 2009. List of shareholders has changed