HIGHFORDS UK UNLIMITED

Company number 03522454

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2010	TM01	Termination of appointment of Strand Directors Limited as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Brunella Paglieri as a director	(1 page)
01 Sep 2010	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary	(1 page)
24 Mar 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jun 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2009	652a	Application for striking-off	(1 page)
11 Dec 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share premium 24/03/2008	(1 page)
20 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Mar 2008	MAR	Re-registration of Memorandum and Articles	(8 pages)
20 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(4 pages)
19 Sep 2007	363a	Return made up to 14/09/07; full list of members	(6 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 62 priory road harold hill romford essex RM3 9LZ	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)