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Highdown (Salehurst) Limited

Documents

Total Documents90
Total Pages452

Filing History

25 June 2013Final Gazette dissolved via voluntary strike-off
25 June 2013Final Gazette dissolved via voluntary strike-off
12 March 2013First Gazette notice for voluntary strike-off
12 March 2013First Gazette notice for voluntary strike-off
27 February 2013Application to strike the company off the register
27 February 2013Application to strike the company off the register
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
17 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 1
17 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 1
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
17 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
17 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
22 June 2010Director's details changed for Martin Charles Mallett on 16 February 2010
22 June 2010Annual return made up to 16 February 2010 with a full list of shareholders
22 June 2010Director's details changed for Marian Joan Mallett on 16 February 2010
22 June 2010Director's details changed for Martin Charles Mallett on 16 February 2010
22 June 2010Director's details changed for Dudley Charles Mallett on 16 February 2010
22 June 2010Secretary's details changed for Martin Charles Mallett on 16 February 2010
22 June 2010Director's details changed for Dudley Charles Mallett on 16 February 2010
22 June 2010Termination of appointment of Martin Mallett as a director
22 June 2010Termination of appointment of Martin Mallett as a director
22 June 2010Secretary's details changed for Martin Charles Mallett on 16 February 2010
22 June 2010Director's details changed for Marian Joan Mallett on 16 February 2010
22 June 2010Termination of appointment of Martin Mallett as a secretary
22 June 2010Annual return made up to 16 February 2010 with a full list of shareholders
22 June 2010Termination of appointment of Martin Mallett as a secretary
22 October 2009Total exemption small company accounts made up to 31 December 2008
22 October 2009Total exemption small company accounts made up to 31 December 2008
2 April 2009Return made up to 16/02/09; no change of members
2 April 2009Return made up to 16/02/09; no change of members
29 October 2008Total exemption small company accounts made up to 31 December 2007
29 October 2008Total exemption small company accounts made up to 31 December 2007
1 August 2008Return made up to 16/02/08; no change of members
1 August 2008Return made up to 16/02/08; no change of members
28 October 2007Total exemption small company accounts made up to 31 December 2006
28 October 2007Total exemption small company accounts made up to 31 December 2006
5 March 2007Return made up to 16/02/07; full list of members
5 March 2007Return made up to 16/02/07; full list of members
19 October 2006Total exemption small company accounts made up to 31 December 2005
19 October 2006Total exemption small company accounts made up to 31 December 2005
20 April 2006Return made up to 16/02/06; full list of members
20 April 2006Return made up to 16/02/06; full list of members
30 November 2005Total exemption small company accounts made up to 31 December 2004
30 November 2005Total exemption small company accounts made up to 31 December 2004
23 February 2005Return made up to 16/02/05; full list of members
23 February 2005Return made up to 16/02/05; full list of members
26 October 2004Total exemption small company accounts made up to 31 December 2003
26 October 2004Total exemption small company accounts made up to 31 December 2003
27 February 2004Return made up to 03/12/03; full list of members
27 February 2004Return made up to 03/12/03; full list of members
29 October 2003Total exemption small company accounts made up to 31 December 2002
29 October 2003Total exemption small company accounts made up to 31 December 2002
22 January 2003Return made up to 03/12/02; full list of members
22 January 2003Return made up to 03/12/02; full list of members
1 November 2002Total exemption small company accounts made up to 31 December 2001
1 November 2002Total exemption small company accounts made up to 31 December 2001
23 November 2001Return made up to 03/12/01; full list of members
23 November 2001Return made up to 03/12/01; full list of members
18 October 2001Total exemption small company accounts made up to 31 December 2000
18 October 2001Total exemption small company accounts made up to 31 December 2000
21 December 2000Return made up to 03/12/00; full list of members
21 December 2000Return made up to 03/12/00; full list of members
27 September 2000Accounts for a small company made up to 31 December 1999
27 September 2000Accounts for a small company made up to 31 December 1999
18 January 2000Return made up to 03/12/99; full list of members
18 January 2000Return made up to 03/12/99; full list of members
5 January 2000New secretary appointed;new director appointed
5 January 2000New secretary appointed;new director appointed
2 March 1999Registered office changed on 02/03/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
2 March 1999Registered office changed on 02/03/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
15 February 1999Secretary resigned
15 February 1999New secretary appointed;new director appointed
15 February 1999Director resigned
15 February 1999New director appointed
15 February 1999New secretary appointed;new director appointed
15 February 1999New director appointed
15 February 1999Director resigned
15 February 1999Secretary resigned
15 February 1999New director appointed
15 February 1999New director appointed
25 January 1999Memorandum and Articles of Association
25 January 1999Memorandum and Articles of Association
21 January 1999Company name changed tunco (1998) 117 LIMITED\certificate issued on 22/01/99
21 January 1999Company name changed tunco (1998) 117 LIMITED\certificate issued on 22/01/99
3 December 1998Incorporation
3 December 1998Incorporation
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