HIGHGROVE BUILDING SERVICES (LONDON) LIMITED

Company number 05305234

Date	Type	Description	View / Download
28 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 Oct 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	(16 pages)
26 Aug 2010	4.20	Statement of affairs with form 4.19	(7 pages)
26 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17	(1 page)
06 Aug 2010	AD01	Registered office address changed from Unit 8 Stadium Business Court Denbigh Road Milton Keynes MK1 1AX on 6 August 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2010-01-25 GBP 300	(6 pages)
25 Jan 2010	CH01	Director's details changed for Mr Launce Gibbson Wright on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Joseph Glasgow on 25 January 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
14 Jan 2009	288b	Appointment Terminated Secretary david doyle conultancy LIMITED	(1 page)
13 Jan 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
09 Jul 2008	363a	Return made up to 06/12/07; full list of members	(5 pages)
31 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
22 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: 17 church lane loughton milton keynes bucks MK5 8AS	(1 page)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
26 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 200@1=200 £ ic 2/202	(2 pages)
26 Apr 2007	123	Nc inc already adjusted 05/04/07	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)

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