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HIGHGLADE DECORATORS LIMITED

Company number 05191946

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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)
13 May 2015 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 28 September 2014
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 28 September 2013
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
25 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Sep 2011 AD01 Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT England on 7 September 2011
01 Sep 2011 TM01 Termination of appointment of Antony Kemp as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
02 Sep 2010 CH01 Director's details changed for Antony Kemp on 28 July 2010
02 Sep 2010 AD01 Registered office address changed from Pendleton House Hospital Lane Mickleover Derby DE3 0DR on 2 September 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 28/07/09; full list of members
21 Aug 2008 363a Return made up to 28/07/08; full list of members
08 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
15 Aug 2007 363a Return made up to 28/07/07; full list of members
14 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
10 Aug 2006 363a Return made up to 28/07/06; full list of members
10 Aug 2006 190 Location of debenture register
10 Aug 2006 353 Location of register of members
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005