- Company Overview for HIGH RIDGE FINANCE (03974461)
- Filing history for HIGH RIDGE FINANCE (03974461)
- People for HIGH RIDGE FINANCE (03974461)
- Insolvency for HIGH RIDGE FINANCE (03974461)
- More for HIGH RIDGE FINANCE (03974461)
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) |
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20 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Jun 2011 | AD02 | Register inspection address has been changed | |
26 Apr 2011 | AD01 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 26 April 2011 | |
21 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2011 | 4.70 | Declaration of solvency | |
20 Apr 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | AR01 |
Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-06
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27 Oct 2010 | AUD | Auditor's resignation | |
20 Oct 2010 | AUD | Auditor's resignation | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Sep 2010 | TM01 | Termination of appointment of Alan Williams as a director | |
03 Aug 2010 | TM01 | Termination of appointment of Adam Westley as a director | |
30 Jul 2010 | AP01 | Appointment of Miss Clare Louisa Minnie Jennings as a director | |
29 Jul 2010 | AP01 | Appointment of Mrs Linda Anne Cutler as a director | |
09 Jun 2010 | TM01 | Termination of appointment of Pauline Caywood as a director | |
21 May 2010 | AP01 | Appointment of Mr Adam David Christopher Westley as a director | |
12 Apr 2010 | TM01 | Termination of appointment of John Mills as a director | |
12 Apr 2010 | TM01 | Termination of appointment of James Marshall as a director | |
28 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
28 Jan 2010 | CH04 | Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 | |
21 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Aug 2009 | 288a | Director appointed thomas edward jack | |
01 Jun 2009 | 288a | Director appointed alan richard williams | |
13 Mar 2009 | 288b | Appointment Terminated Director dominic blakemore |