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HIGHBURTON CONSTRUCTION SERVICES LIMITED

Company number 03427917

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
07 Sep 2009 363a Return made up to 02/09/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 02/09/08; full list of members
15 Apr 2008 AA Accounts made up to 30 September 2007
20 Sep 2007 363s Return made up to 02/09/07; full list of members
06 Jan 2007 AA Accounts made up to 30 September 2006
09 Jan 2006 AA Accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 02/09/05; full list of members
19 Sep 2005 363(287) Registered office changed on 19/09/05
19 Sep 2005 AA Accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 02/09/04; full list of members
28 Apr 2004 AA Accounts made up to 30 September 2003
23 Dec 2003 363s Return made up to 02/09/03; full list of members
08 Apr 2003 AA Accounts made up to 30 September 2002
02 Oct 2002 363s Return made up to 02/09/02; full list of members
02 Jul 2002 AA Accounts made up to 30 September 2001
07 Nov 2001 AA Accounts made up to 30 September 2000
25 Oct 2001 363s Return made up to 02/09/01; full list of members
13 Sep 2000 363s Return made up to 02/09/00; full list of members
12 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 2000 AA Accounts made up to 30 September 1999
01 Feb 2000 CERTNM Company name changed agate solutions LIMITED\certificate issued on 02/02/00