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Highbrook Investments Limited

Documents

Total Documents62
Total Pages234

Filing History

18 January 2011Final Gazette dissolved via compulsory strike-off
18 January 2011Final Gazette dissolved via compulsory strike-off
5 October 2010First Gazette notice for compulsory strike-off
5 October 2010First Gazette notice for compulsory strike-off
16 November 2009Annual return made up to 20 September 2009 with a full list of shareholders
16 November 2009Annual return made up to 20 September 2009 with a full list of shareholders
31 July 2009Accounts for a dormant company made up to 30 September 2008
31 July 2009Accounts made up to 30 September 2008
13 November 2008Return made up to 20/09/07; full list of members
13 November 2008Return made up to 20/09/08; full list of members
13 November 2008Return made up to 20/09/07; full list of members
13 November 2008Return made up to 20/09/08; full list of members
13 November 2008Total exemption small company accounts made up to 30 September 2007
13 November 2008Total exemption small company accounts made up to 30 September 2007
24 July 2007Total exemption small company accounts made up to 30 September 2006
24 July 2007Total exemption small company accounts made up to 30 September 2006
22 December 2006Return made up to 20/09/06; full list of members
22 December 2006Return made up to 20/09/06; full list of members
27 September 2006Accounts for a dormant company made up to 30 September 2005
27 September 2006Accounts made up to 30 September 2005
21 September 2005Return made up to 20/09/05; full list of members
21 September 2005Return made up to 20/09/05; full list of members
21 September 2005Secretary's particulars changed;director's particulars changed
21 September 2005Secretary's particulars changed;director's particulars changed
31 August 2005Accounts for a dormant company made up to 30 September 2004
31 August 2005Accounts made up to 30 September 2004
16 December 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 December 2004Return made up to 20/09/04; full list of members
12 October 2004Accounts made up to 30 September 2003
12 October 2004Accounts for a dormant company made up to 30 September 2003
19 July 2004Return made up to 20/09/03; full list of members
19 July 2004Return made up to 20/09/03; full list of members
22 March 2004Registered office changed on 22/03/04 from: wadd lane snape saxmundham suffolk IP17 1QN
22 March 2004Registered office changed on 22/03/04 from: wadd lane snape saxmundham suffolk IP17 1QN
7 January 2004Registered office changed on 07/01/04 from: the cherrytrees 21 saxonfields snape saxmundham suffolk IP17 1QA
7 January 2004Registered office changed on 07/01/04 from: the cherrytrees 21 saxonfields snape saxmundham suffolk IP17 1QA
21 July 2003Accounts for a dormant company made up to 30 September 2002
21 July 2003Accounts made up to 30 September 2002
16 October 2002Return made up to 20/09/02; full list of members
16 October 2002Return made up to 20/09/02; full list of members
19 March 2002Ad 08/10/01-08/10/01 £ si 9999@1=9999 £ ic 1/10000
19 March 2002Ad 08/10/01-08/10/01 £ si 9999@1=9999 £ ic 1/10000
12 October 2001Registered office changed on 12/10/01 from: temple house 20 holywell row london EC2A 4XH
12 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 October 2001Secretary resigned
12 October 2001New director appointed
12 October 2001Director resigned
12 October 2001£ nc 100/50000 08/10/01
12 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 October 2001New director appointed
12 October 2001New secretary appointed
12 October 2001New director appointed
12 October 2001Secretary resigned
12 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 October 2001Director resigned
12 October 2001Registered office changed on 12/10/01 from: temple house 20 holywell row london EC2A 4XH
12 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 October 2001£ nc 100/50000 08/10/01
12 October 2001New secretary appointed
12 October 2001New director appointed
20 September 2001Incorporation
20 September 2001Incorporation
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