| 11 Sep 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Jun 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 12 Apr 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 03 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "HIGHSPEC PROPERTIES LIMITED", this will cost 1 document credit.
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|
| 31 Mar 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 31 Mar 2017 |
resolution |
Resolution
|
1 |
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|
| 17 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 17 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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|
| 17 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 10 Jan 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HIGHSPEC PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HIGHSPEC PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HIGHSPEC PROPERTIES LIMITED", this will cost 1 document credit.
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|
| 18 Dec 2015 |
officers |
Change of particulars for secretary (Mr Loucas Demetriou Theodorou)
|
1 |
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You are about to purchase a company document for "HIGHSPEC PROPERTIES LIMITED", this will cost 1 document credit.
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|
| 18 Dec 2015 |
officers |
Change of particulars for director (Mr Loucas Demetriou Theodorou)
|
2 |
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|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
7 |
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|
| 09 Dec 2014 |
annual-return |
Annual Return
|
4 |
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|
| 22 Jan 2014 |
annual-return |
Annual Return
|
4 |
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|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 14 Dec 2012 |
annual-return |
Annual Return
|
4 |
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|
| 29 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 13 Jan 2012 |
annual-return |
Annual Return
|
4 |
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|
| 08 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 02 Feb 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 14 Jan 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HIGHSPEC PROPERTIES LIMITED", this will cost 1 document credit.
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|
| 06 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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|
| 09 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 09 Jan 2010 |
officers |
Change of particulars for director (Mr Kevin Raymond Carr)
|
2 |
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|
| 01 Aug 2009 |
accounts |
Annual Accounts
|
8 |
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|
| 15 Jan 2009 |
annual-return |
Return made up to 07/12/08; full list of members
|
3 |
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|
| 15 Jan 2009 |
officers |
Director and secretary's change of particulars / loucas theodorou / 13/06/2007
|
1 |
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|
| 15 Jan 2009 |
officers |
Director's change of particulars / kevin carr / 03/04/2008
|
1 |
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|
| 01 Aug 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HIGHSPEC PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2008 |
annual-return |
Return made up to 07/12/07; full list of members
|
2 |
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Total credits: 0
|
| 29 Mar 2007 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 14 Mar 2007 |
officers |
New secretary appointed
|
1 |
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|
| 14 Mar 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 12 Mar 2007 |
annual-return |
Return made up to 07/12/06; full list of members
|
2 |
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|
| 23 Oct 2006 |
accounts |
Accounting reference date shortened from 31/12/06 to 30/09/06
|
1 |
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|
| 23 Oct 2006 |
officers |
New secretary appointed
|
1 |
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|
| 23 Oct 2006 |
officers |
Secretary resigned
|
1 |
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|
| 21 Sep 2006 |
address |
Registered office changed on 21/09/06 from: c/o freemans, solar house 282 chase road london N14 6NZ
|
1 |
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|
| 20 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 26 May 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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|
| 26 May 2006 |
mortgage |
Particulars of mortgage/charge
|
4 |
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Total credits: 0
|
| 23 Dec 2005 |
officers |
New secretary appointed
|
2 |
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|
| 23 Dec 2005 |
officers |
New director appointed
|
2 |
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|
| 14 Dec 2005 |
address |
Registered office changed on 14/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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|
| 14 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 14 Dec 2005 |
officers |
Secretary resigned
|
1 |
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|
| 07 Dec 2005 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|