| Total Documents | 99 |
|---|
| Total Pages | 259 |
|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off |
| 29 October 2013 | First Gazette notice for voluntary strike-off |
| 29 October 2013 | First Gazette notice for voluntary strike-off |
| 21 October 2013 | Application to strike the company off the register |
| 21 October 2013 | Application to strike the company off the register |
| 3 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 3 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 18 February 2013 | Termination of appointment of Jane Ravensdale as a secretary on 31 January 2013 |
| 18 February 2013 | Termination of appointment of Jane Ravensdale as a secretary |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
| 29 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
| 24 February 2011 | Termination of appointment of Kenneth Byass as a director |
| 24 February 2011 | Termination of appointment of Kenneth Byass as a director |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 21 July 2009 | Return made up to 27/06/09; full list of members |
| 21 July 2009 | Return made up to 27/06/09; full list of members |
| 27 April 2009 | Director appointed simon nicholas harold boardman-weston |
| 27 April 2009 | Appointment terminated director kenneth boardman-weston |
| 27 April 2009 | Director appointed julian anthony william boardman-weston |
| 27 April 2009 | Director appointed simon nicholas harold boardman-weston |
| 27 April 2009 | Director appointed julian anthony william boardman-weston |
| 27 April 2009 | Appointment Terminated Director kenneth boardman-weston |
| 2 October 2008 | Director appointed kenneth peter byass |
| 2 October 2008 | Director appointed kenneth peter byass |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 1 October 2008 | Accounts made up to 31 December 2007 |
| 3 July 2008 | Return made up to 27/06/08; full list of members |
| 3 July 2008 | Return made up to 27/06/08; full list of members |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 21 October 2007 | Accounts made up to 31 December 2006 |
| 27 June 2007 | Return made up to 27/06/07; full list of members |
| 27 June 2007 | Return made up to 27/06/07; full list of members |
| 1 November 2006 | Accounts made up to 31 December 2005 |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 27 July 2006 | Return made up to 27/06/06; full list of members |
| 27 July 2006 | Return made up to 27/06/06; full list of members |
| 22 March 2006 | Accounts made up to 31 May 2005 |
| 22 March 2006 | Accounts for a dormant company made up to 31 May 2005 |
| 14 March 2006 | Director resigned |
| 14 March 2006 | Director resigned |
| 13 February 2006 | Director resigned |
| 13 February 2006 | Director resigned |
| 4 January 2006 | New director appointed |
| 4 January 2006 | New director appointed |
| 20 July 2005 | Return made up to 27/06/05; full list of members |
| 20 July 2005 | Return made up to 27/06/05; full list of members |
| 18 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 |
| 18 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 |
| 22 March 2005 | Accounts made up to 31 May 2004 |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 |
| 18 January 2005 | Company name changed manston investments (nuthall) li mited\certificate issued on 18/01/05 |
| 18 January 2005 | Company name changed manston investments (nuthall) li mited\certificate issued on 18/01/05 |
| 23 July 2004 | Return made up to 27/06/04; full list of members
|
| 23 July 2004 | Return made up to 27/06/04; full list of members |
| 12 March 2004 | Accounts for a dormant company made up to 31 May 2003 |
| 12 March 2004 | Accounts made up to 31 May 2003 |
| 2 March 2004 | New director appointed |
| 2 March 2004 | New director appointed |
| 23 July 2003 | Return made up to 27/06/03; full list of members |
| 23 July 2003 | Return made up to 27/06/03; full list of members |
| 26 October 2002 | Accounts for a dormant company made up to 31 May 2002 |
| 26 October 2002 | Resolutions
|
| 26 October 2002 | Accounts made up to 31 May 2002 |
| 26 October 2002 | Resolutions
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| 19 July 2002 | Return made up to 27/06/02; full list of members |
| 19 July 2002 | Return made up to 27/06/02; full list of members |
| 15 October 2001 | Accounting reference date shortened from 30/06/02 to 31/05/02 |
| 15 October 2001 | Accounting reference date shortened from 30/06/02 to 31/05/02 |
| 6 September 2001 | Director resigned |
| 6 September 2001 | Secretary resigned |
| 6 September 2001 | New secretary appointed |
| 6 September 2001 | New director appointed |
| 6 September 2001 | Director resigned |
| 6 September 2001 | New director appointed |
| 6 September 2001 | New director appointed |
| 6 September 2001 | Secretary resigned |
| 6 September 2001 | New secretary appointed |
| 6 September 2001 | New director appointed |
| 20 August 2001 | Resolutions
|
| 20 August 2001 | Registered office changed on 20/08/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH |
| 20 August 2001 | Resolutions
|
| 20 August 2001 | Registered office changed on 20/08/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH |
| 10 August 2001 | Company name changed hi-ground LIMITED\certificate issued on 10/08/01 |
| 10 August 2001 | Company name changed hi-ground LIMITED\certificate issued on 10/08/01 |
| 27 June 2001 | Incorporation |
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