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HIGHCROFT CONSTRUCTION LIMITED

Company number 05193000

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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)
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 14 April 2017	View PDF Liquidators' statement of receipts and payments to 14 April 2017 - link opens in a new window - 17 pages (17 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 April 2016	View PDF Liquidators' statement of receipts and payments to 14 April 2016 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 April 2015	View PDF Liquidators' statement of receipts and payments to 14 April 2015 - link opens in a new window - 13 pages (13 pages)
30 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Apr 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
27 Mar 2014	AD01	Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA England on 27 March 2014	View PDF Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA England on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	CH01	Director's details changed for Andrew Hullican on 29 July 2011	View PDF Director's details changed for Andrew Hullican on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AD01	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 5 July 2011	View PDF Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 5 July 2011 - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	CH01	Director's details changed for Andrew Hullican on 29 July 2010	View PDF Director's details changed for Andrew Hullican on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AD01	Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT United Kingdom on 18 June 2010	View PDF Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT United Kingdom on 18 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Peter Hullican as a secretary	View PDF Termination of appointment of Peter Hullican as a secretary - link opens in a new window - 1 page (1 page)

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