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HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED

Company number 04706980

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 TM01 Termination of appointment of Cumberland Secretarial Limited as a director on 14 October 2011
14 Oct 2011 TM01 Termination of appointment of Cumberland Company Management Limited as a director on 14 October 2011
14 Oct 2011 TM02 Termination of appointment of Cumberland Secretarial Limited as a secretary on 14 October 2011
14 Oct 2011 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 October 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 116.32
28 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
28 Apr 2010 CH02 Director's details changed for Cumberland Company Management Limited on 3 April 2010
28 Apr 2010 CH02 Director's details changed for Cumberland Secretarial Limited on 3 April 2010
28 Apr 2010 CH04 Secretary's details changed for Cumberland Secretarial Limited on 3 April 2010
28 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Apr 2009 363a Return made up to 03/04/09; full list of members
19 Nov 2008 AA Accounts made up to 31 July 2008
17 Apr 2008 363a Return made up to 03/04/08; full list of members
17 Apr 2008 AA Accounts made up to 31 July 2007
18 Apr 2007 363s Return made up to 21/03/07; full list of members
05 Dec 2006 AA Accounts made up to 31 July 2006
24 Oct 2006 AA Accounts made up to 31 July 2005
09 May 2006 363s Return made up to 21/03/06; full list of members
21 Nov 2005 MA Memorandum and Articles of Association
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re annual accounts 01/07/05
01 Apr 2005 363s Return made up to 21/03/05; full list of members