Total Documents | 170 |
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Total Pages | 1,753 |
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14 November 2017 | Final Gazette dissolved via compulsory strike-off |
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29 August 2017 | First Gazette notice for compulsory strike-off |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates |
2 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
6 July 2016 | Registered office address changed from 61 Southwark Street London SE1 1SA to 200 Great Dover Street London SE1 4YB on 6 July 2016 |
28 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders |
12 January 2016 | Statement of capital on 12 January 2016
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12 January 2016 | Statement by Directors |
12 January 2016 | Resolutions
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12 January 2016 | Solvency Statement dated 07/12/15 |
15 December 2015 | Full accounts made up to 31 March 2015 |
4 August 2015 | Change of name notice |
4 August 2015 | Company name changed high-point rendel group LIMITED\certificate issued on 04/08/15
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24 July 2015 | Satisfaction of charge 009791700014 in full |
12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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24 November 2014 | Full accounts made up to 31 March 2014 |
22 May 2014 | Auditor's resignation |
9 April 2014 | Previous accounting period shortened from 19 April 2014 to 31 March 2014 |
16 January 2014 | Full accounts made up to 19 April 2013 |
6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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18 September 2013 | Previous accounting period shortened from 31 July 2013 to 19 April 2013 |
27 June 2013 | Satisfaction of charge 13 in full |
10 May 2013 | Registration of charge 009791700014 |
8 May 2013 | Full accounts made up to 31 July 2012 |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
6 December 2012 | Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 |
6 December 2012 | Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 |
6 December 2012 | Secretary's details changed for Charlotte Louise Parsons on 6 July 2012 |
6 December 2012 | Director's details changed for Mr Kelvin William Thomas Hingley on 1 August 2012 |
6 December 2012 | Secretary's details changed for Charlotte Louise Parsons on 6 July 2012 |
6 December 2012 | Director's details changed for Miss Charlotte Louise Parsons on 6 July 2012 |
6 December 2012 | Director's details changed for Mr Nigel Stuart Bell on 1 August 2012 |
6 December 2012 | Director's details changed for Mr Nigel Stuart Bell on 1 August 2012 |
2 May 2012 | Full accounts made up to 31 July 2011 |
7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
21 April 2011 | Full accounts made up to 31 July 2010 |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
4 June 2010 | Particulars of a mortgage or charge / charge no: 13 |
2 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
4 May 2010 | Full accounts made up to 31 July 2009 |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
25 August 2009 | Director appointed ms charlotte louise parsons |
15 May 2009 | Full accounts made up to 31 July 2008 |
11 March 2009 | Director's change of particulars / kelvin hingley / 28/11/2008 |
13 January 2009 | Secretary appointed charlotte louise parsons |
9 January 2009 | Appointment terminated secretary william trendell |
8 January 2009 | Appointment terminated director william trendell |
17 December 2008 | Return made up to 05/12/08; full list of members |
20 November 2008 | Director appointed nigel stuart bell |
21 April 2008 | Full accounts made up to 31 July 2007 |
4 April 2008 | Location of register of members |
18 December 2007 | Return made up to 05/12/07; full list of members |
23 March 2007 | Full accounts made up to 31 July 2006 |
8 March 2007 | Declaration of satisfaction of mortgage/charge |
8 March 2007 | Declaration of satisfaction of mortgage/charge |
8 March 2007 | Declaration of satisfaction of mortgage/charge |
8 March 2007 | Declaration of satisfaction of mortgage/charge |
8 March 2007 | Declaration of satisfaction of mortgage/charge |
8 March 2007 | Declaration of satisfaction of mortgage/charge |
8 March 2007 | Declaration of satisfaction of mortgage/charge |
26 February 2007 | Re-registration of Memorandum and Articles |
26 February 2007 | Certificate of re-registration from Public Limited Company to Private |
26 February 2007 | Application for reregistration from PLC to private |
26 February 2007 | Resolutions
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11 December 2006 | Return made up to 05/12/06; full list of members |
30 March 2006 | Nc inc already adjusted 02/12/00 |
13 January 2006 | Full accounts made up to 31 July 2005 |
5 January 2006 | Return made up to 05/12/05; full list of members |
25 October 2005 | Full accounts made up to 31 July 2004 |
27 July 2005 | Particulars of mortgage/charge |
9 July 2005 | Declaration of satisfaction of mortgage/charge |
9 July 2005 | Declaration of satisfaction of mortgage/charge |
12 January 2005 | Return made up to 05/12/04; bulk list available separately |
9 December 2004 | Delivery ext'd 3 mth 31/07/04 |
21 June 2004 | Location of register of members |
28 February 2004 | Group of companies' accounts made up to 31 July 2003 |
20 February 2004 | Director resigned |
20 February 2004 | Director resigned |
4 February 2004 | Return made up to 05/12/03; bulk list available separately
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12 June 2003 | Group of companies' accounts made up to 31 July 2002 |
27 February 2003 | Return made up to 05/12/02; full list of members |
8 September 2002 | Director resigned |
8 September 2002 | Director resigned |
4 July 2002 | Director resigned |
16 January 2002 | Return made up to 05/12/01; bulk list available separately |
4 December 2001 | Group of companies' accounts made up to 31 July 2001 |
13 November 2001 | Secretary resigned |
13 November 2001 | New secretary appointed;new director appointed |
24 July 2001 | Particulars of mortgage/charge |
10 May 2001 | New secretary appointed |
6 April 2001 | Secretary resigned;director resigned |
2 March 2001 | Ad 09/01/01-31/01/01 £ si [email protected]=7269 £ ic 232775/240044 |
27 February 2001 | Ad 12/02/01-12/02/01 £ si [email protected]=186 £ ic 232589/232775 |
17 January 2001 | Return made up to 05/12/00; full list of members |
20 November 2000 | Full group accounts made up to 31 July 2000 |
17 October 2000 | New director appointed |
26 July 2000 | New director appointed |
19 July 2000 | New secretary appointed |
5 July 2000 | Secretary resigned |
18 January 2000 | Full group accounts made up to 31 July 1999 |
17 January 2000 | Secretary resigned |
17 January 2000 | New secretary appointed |
21 December 1999 | Return made up to 05/12/99; full list of members
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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23 November 1999 | Location of register of members |
11 November 1999 | Secretary's particulars changed;director's particulars changed |
16 August 1999 | Director's particulars changed |
23 May 1999 | Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ |
20 May 1999 | Resolutions
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17 February 1999 | Particulars of mortgage/charge |
26 January 1999 | Full group accounts made up to 31 July 1998 |
21 January 1999 | Resolutions
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12 January 1999 | Return made up to 05/12/98; bulk list available separately |
3 December 1998 | Director's particulars changed |
24 September 1998 | Director's particulars changed |
8 July 1998 | Certificate of reduction of issued capital and share premium |
8 July 1998 | Red iss cap & share prem acct £ ic 728107/ 232589 |
23 February 1998 | Return made up to 05/12/97; bulk list available separately |
17 February 1998 | Full group accounts made up to 31 July 1997 |
14 January 1998 | Company name changed high-point PLC\certificate issued on 14/01/98 |
18 December 1997 | New secretary appointed |
18 December 1997 | Secretary resigned |
19 September 1997 | New director appointed |
27 August 1997 | Ad 07/07/97--------- £ si [email protected]=177531 £ ic 550577/728108 |
21 August 1997 | New secretary appointed |
11 August 1997 | New director appointed |
7 August 1997 | New director appointed |
20 July 1997 | New director appointed |
16 July 1997 | Director resigned |
16 July 1997 | Secretary resigned |
16 July 1997 | Resolutions
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16 July 1997 | Ad 09/07/97--------- £ si [email protected]=6000 £ ic 544577/550577 |
16 July 1997 | Director resigned |
16 July 1997 | Resolutions
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16 July 1997 | Director resigned |
16 July 1997 | Director resigned |
16 July 1997 | Nc inc already adjusted 07/07/97 |
16 July 1997 | New director appointed |
16 July 1997 | Resolutions
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16 July 1997 | S-div conve 07/07/97 |
16 July 1997 | Resolutions
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19 June 1997 | Particulars of mortgage/charge |
19 June 1997 | Listing of particulars |
2 June 1997 | Accounting reference date extended from 31/05/97 to 31/07/97 |
28 May 1997 | Director resigned |
2 January 1997 | Return made up to 05/12/96; full list of members |
18 December 1996 | Full group accounts made up to 31 May 1996 |
21 May 1996 | New secretary appointed |
21 May 1996 | Secretary resigned |
23 April 1996 | New secretary appointed |
23 April 1996 | Secretary resigned;director resigned |
17 January 1996 | Resolutions
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17 January 1996 | Memorandum and Articles of Association |
29 December 1995 | Return made up to 05/12/95; bulk list available separately
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14 December 1995 | Director's particulars changed |
27 November 1995 | Full group accounts made up to 31 May 1995 |
12 October 1995 | Particulars of mortgage/charge |
12 June 1995 | New director appointed |
12 June 1995 | New director appointed |
31 December 1992 | Full group accounts made up to 31 May 1992 |
25 November 1991 | Full group accounts made up to 31 May 1991 |
5 October 1988 | Company name changed high-point services group PLC\certificate issued on 06/10/88 |
6 May 1970 | Incorporation |