HIGHCLEAR GROUP LIMITED

Company number 04908543

Date	Type	Description	View / Download
13 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
13 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 1 October 2009	(5 pages)
24 Apr 2009	4.68	Liquidators' statement of receipts and payments to 1 April 2009	(5 pages)
23 Mar 2009	288c	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
08 Apr 2008	4.70	Declaration of solvency	(3 pages)
08 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-02	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
05 Oct 2007	363s	Return made up to 23/09/07; full list of members	(7 pages)
02 Oct 2006	363s	Return made up to 23/09/06; full list of members	(7 pages)
21 Dec 2005	AA	Full accounts made up to 31 May 2005	(12 pages)
28 Oct 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ	(1 page)
21 Oct 2005	363s	Return made up to 23/09/05; full list of members	(8 pages)
19 Oct 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
03 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)