HIGHER PLATFORMS (SOUTH) LIMITED

03198265
15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN LE17 4PN

Documents

Documents
Date Category Description Pages
03 Feb 2016 gazette Gazette Dissolved Liquidation 1 Buy now
03 Nov 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
13 Feb 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Feb 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
13 Feb 2015 resolution Resolution 1 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
21 Oct 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 officers Termination of appointment of director (Robert Mcmeeking) 1 Buy now
05 Jan 2012 officers Appointment of director (Mr Donald Thomas Kenny) 2 Buy now
20 Dec 2011 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
12 Jul 2011 officers Termination of appointment of director (Kevin Appleton) 1 Buy now
29 Dec 2010 officers Termination of appointment of director (Andrew Wright) 1 Buy now
29 Dec 2010 annual-return Annual Return 4 Buy now
29 Dec 2010 officers Change of particulars for director (Mr Andrew Wright) 2 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
31 Dec 2009 officers Change of particulars for director (Alan Stuart Merrell) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Kevin Andrew Appleton) 2 Buy now
31 Dec 2009 officers Change of particulars for secretary (Alan Stuart Merrell) 1 Buy now
31 Dec 2009 officers Change of particulars for director (Robert John Mcmeeking) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Alan Stuart Merrell) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Kevin Andrew Appleton) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Robert John Mcmeeking) 2 Buy now
30 Dec 2009 officers Change of particulars for secretary (Alan Stuart Merrell) 1 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
13 Aug 2009 officers Appointment terminated director leigh farmer 1 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
06 Jan 2009 annual-return Return made up to 02/12/08; full list of members 7 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN 1 Buy now
02 Oct 2008 accounts Annual Accounts 4 Buy now
29 May 2008 officers Director appointed robert john mcmeeking 3 Buy now
22 Apr 2008 officers Appointment terminated director andrew goodwin 1 Buy now
27 Dec 2007 annual-return Return made up to 02/12/07; full list of members 3 Buy now
26 Nov 2007 address Location of register of members 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: platform house norton canes busines park walsall road norton canes cannock WS11 9UH 1 Buy now
16 Aug 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
10 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jul 2007 accounts Annual Accounts 12 Buy now
13 Jul 2007 annual-return Return made up to 14/05/07; no change of members 7 Buy now
13 Jul 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
12 May 2006 accounts Annual Accounts 5 Buy now
01 Jul 2005 annual-return Return made up to 14/05/05; full list of members 7 Buy now
31 May 2005 accounts Annual Accounts 5 Buy now
03 Jun 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 6 Buy now
09 Jun 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
31 Mar 2003 accounts Annual Accounts 6 Buy now
16 Jun 2002 accounts Annual Accounts 6 Buy now
30 May 2002 annual-return Return made up to 14/05/02; full list of members 7 Buy now
05 Jul 2001 annual-return Return made up to 14/05/01; full list of members 6 Buy now
03 Apr 2001 accounts Annual Accounts 6 Buy now
02 Jun 2000 annual-return Return made up to 14/05/00; full list of members 6 Buy now
04 May 2000 accounts Annual Accounts 6 Buy now
24 Jun 1999 accounts Annual Accounts 14 Buy now
24 May 1999 annual-return Return made up to 14/05/99; full list of members 6 Buy now
02 Sep 1998 address Registered office changed on 02/09/98 from: lincoln chambers 7 cooper street wolverhampton west midlands WV2 2JL 1 Buy now
02 Sep 1998 capital Ad 27/08/98--------- £ si 29900@1=29900 £ ic 100/30000 2 Buy now
22 Jun 1998 accounts Annual Accounts 10 Buy now
21 May 1998 annual-return Return made up to 14/05/98; full list of members 6 Buy now
15 Oct 1997 officers New director appointed 2 Buy now
06 Jun 1997 annual-return Return made up to 14/05/97; full list of members 6 Buy now
03 Jun 1997 accounts Annual Accounts 11 Buy now
04 Mar 1997 accounts Accounting reference date shortened from 31/05/97 to 31/01/97 1 Buy now
15 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
24 May 1996 address Registered office changed on 24/05/96 from: lincoln chambers 7 cooper street wolverhampton WV2 2JC 1 Buy now
24 May 1996 officers New director appointed 1 Buy now
24 May 1996 officers New secretary appointed 1 Buy now
24 May 1996 capital Ad 17/05/96--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 May 1996 address Registered office changed on 24/05/96 from: somerset house temple street birmingham west midlands B2 5DN 1 Buy now
24 May 1996 officers Director resigned 2 Buy now
24 May 1996 officers Secretary resigned 2 Buy now
14 May 1996 incorporation Incorporation Company 11 Buy now