HIGHWATER DESIGNS LIMITED

02111605
C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED,1 CITY ROAD EAST MANCHESTER M15 4PN

Documents

Documents
Date Category Description Pages
05 Oct 2018 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jul 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
04 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Aug 2017 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
30 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
15 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
30 Jun 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
03 Jul 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
22 Apr 2013 insolvency Liquidation Miscellaneous 6 Buy now
22 Apr 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
04 Apr 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 May 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
01 May 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
28 Apr 2010 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 15 Buy now
28 Apr 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Apr 2010 resolution Resolution 1 Buy now
09 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Mar 2010 officers Appointment of director (Graham Tucker) 3 Buy now
03 Mar 2010 officers Appointment of secretary (Graham Tucker) 3 Buy now
03 Mar 2010 officers Termination of appointment of secretary (Jie Wei) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Jie Wei) 2 Buy now
20 Dec 2009 annual-return Annual Return 8 Buy now
27 Oct 2009 accounts Annual Accounts 14 Buy now
28 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
28 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
24 Mar 2009 officers Director and secretary appointed jie wei 1 Buy now
13 Mar 2009 officers Appointment terminated director and secretary john makowski 1 Buy now
11 Sep 2008 annual-return Return made up to 07/09/08; full list of members 12 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from cotswold building the barlands london road chelteham gloucestershire GL52 6UT 1 Buy now
11 Sep 2008 address Location of register of members 1 Buy now
11 Sep 2008 officers Director's change of particulars / john makowski / 07/09/2008 1 Buy now
11 Sep 2008 address Location of debenture register 1 Buy now
10 Jun 2008 accounts Annual Accounts 8 Buy now
08 May 2008 officers Appointment terminated director stanley goldberg 1 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: 1-6 saint georges business park alstone lane cheltenham gloucestershire GL51 8HF 1 Buy now
05 Oct 2007 annual-return Return made up to 07/09/07; full list of members 7 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers New secretary appointed 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 accounts Annual Accounts 10 Buy now
13 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Sep 2006 annual-return Return made up to 07/09/06; change of members 12 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now
23 Feb 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
26 Oct 2005 accounts Annual Accounts 13 Buy now
04 Oct 2005 annual-return Return made up to 07/09/05; change of members 8 Buy now
13 Dec 2004 accounts Annual Accounts 16 Buy now
28 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Sep 2004 annual-return Return made up to 07/09/04; full list of members 8 Buy now
16 Oct 2003 accounts Annual Accounts 19 Buy now
29 Sep 2003 annual-return Return made up to 07/09/03; full list of members 15 Buy now
19 May 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Mar 2003 mortgage Particulars of mortgage/charge 7 Buy now
20 Jan 2003 capital £ ic 666004/662004 05/11/02 £ sr 4000@1=4000 1 Buy now
20 Jan 2003 capital £ ic 668498/666004 05/11/02 £ sr 2494@1=2494 1 Buy now
10 Oct 2002 accounts Annual Accounts 19 Buy now
02 Oct 2002 annual-return Return made up to 07/09/02; change of members 8 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
22 Mar 2002 officers Director resigned 1 Buy now
04 Jan 2002 capital £ ic 680288/668498 10/12/01 £ sr 11790@1=11790 1 Buy now
19 Nov 2001 accounts Annual Accounts 21 Buy now
16 Oct 2001 capital £ ic 683310/680288 12/09/01 £ sr 3022@1=3022 1 Buy now
17 Sep 2001 annual-return Return made up to 07/09/01; full list of members 21 Buy now
31 May 2001 capital £ ic 685810/683310 20/04/01 £ sr 2500@1=2500 1 Buy now
29 May 2001 resolution Resolution 10 Buy now
03 Jan 2001 capital Ad 07/12/00--------- £ si 1000@1=1000 £ ic 684810/685810 2 Buy now
16 Nov 2000 capital Ad 13/11/00--------- £ si 4000@1=4000 £ ic 680810/684810 2 Buy now
28 Sep 2000 officers Director resigned 1 Buy now
12 Sep 2000 annual-return Return made up to 07/09/00; full list of members 14 Buy now
20 Jul 2000 accounts Annual Accounts 22 Buy now
15 May 2000 capital Ad 04/05/00--------- £ si 3000@1=3000 £ ic 677810/680810 2 Buy now
14 Apr 2000 capital Ad 05/04/00--------- £ si 2000@1=2000 £ ic 675810/677810 2 Buy now
14 Mar 2000 capital Ad 07/03/00--------- £ si 1000@1=1000 £ ic 674810/675810 2 Buy now
05 Feb 2000 capital Ad 27/01/00--------- £ si 1000@1=1000 £ ic 673810/674810 2 Buy now
10 Dec 1999 capital Ad 06/12/99--------- £ si 1000@1=1000 £ ic 672810/673810 2 Buy now
02 Dec 1999 accounts Annual Accounts 22 Buy now
12 Oct 1999 capital Ad 05/10/99--------- £ si 1000@1=1000 £ ic 671810/672810 2 Buy now
10 Sep 1999 annual-return Return made up to 07/09/99; change of members 6 Buy now
24 Jun 1999 officers Secretary's particulars changed 1 Buy now
26 May 1999 address Registered office changed on 26/05/99 from: 123 promenade cheltenham gloucestershire GL50 onw 1 Buy now
24 Apr 1999 capital Ad 31/03/99--------- £ si 1000@1=1000 £ ic 670810/671810 2 Buy now
25 Mar 1999 capital Ad 17/03/99--------- £ si 1000@1=1000 £ ic 669810/670810 2 Buy now
23 Mar 1999 capital Ad 10/03/99--------- £ si 1000@1=1000 £ ic 668810/669810 2 Buy now
05 Feb 1999 capital Ad 29/01/99--------- £ si 1000@1=1000 £ ic 667810/668810 2 Buy now
05 Feb 1999 capital Ad 29/01/99--------- £ si 500@1=500 £ ic 667310/667810 2 Buy now
25 Jan 1999 capital Ad 04/01/99--------- £ si 500@1=500 £ ic 666810/667310 2 Buy now
20 Oct 1998 accounts Annual Accounts 22 Buy now
12 Oct 1998 officers New secretary appointed 2 Buy now
12 Oct 1998 officers Secretary resigned 1 Buy now
12 Oct 1998 annual-return Return made up to 07/09/98; full list of members 8 Buy now
22 Dec 1997 accounts Annual Accounts 22 Buy now
29 Oct 1997 officers Secretary resigned 1 Buy now
29 Oct 1997 officers New secretary appointed 2 Buy now