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HIGH MEADOW GROUP LIMITED

Company number 05577493

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 2.35B Notice of move from Administration to Dissolution on 21 November 2011
01 Jun 2011 2.31B Notice of extension of period of Administration
10 Jan 2011 2.24B Administrator's progress report to 27 November 2010
24 Aug 2010 F2.18 Notice of deemed approval of proposals
29 Jul 2010 2.17B Statement of administrator's proposal
09 Jul 2010 2.16B Statement of affairs with form 2.14B
08 Jun 2010 AD01 Registered office address changed from 29 Hoades Wood Road, Sturry Canterbury Kent CT2 0LY on 8 June 2010
04 Jun 2010 2.12B Appointment of an administrator
28 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Sep 2009 AA Full accounts made up to 31 October 2008
15 Jan 2009 363a Return made up to 28/09/08; full list of members
15 Jan 2009 353 Location of register of members
15 Jan 2009 190 Location of debenture register
26 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
07 Mar 2008 CERTNM Company name changed high meadow (cliftonville) LIMITED\certificate issued on 11/03/08
02 Oct 2007 363a Return made up to 28/09/07; full list of members
23 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
18 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
18 Dec 2006 88(2)R Ad 28/09/06--------- £ si 98@1=98
18 Dec 2006 363a Return made up to 28/09/06; full list of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 20/12/05
23 Dec 2005 395 Particulars of mortgage/charge
15 Nov 2005 88(2)R Ad 28/09/05--------- £ si 2@1=2 £ ic 1/3
24 Oct 2005 288a New director appointed