HIGHGRADE DEVELOPMENT LIMITED — Filings & Documents (52)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-08-23 · Other
(E)Return of final meeting
2012-08-22 · Other
(E)Final statement of accounts
2012-08-22 · Other
(E)FW1 - Certificate of solvency
2012-04-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-11 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-23 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-12 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-15 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)FIB - Return of allotments
1987-08-27 · Other
(E)Ordinary resolution
1987-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-05 · Other
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-08-23 | |
| (E)Return of final meeting | Other | 2012-08-22 | |
| (E)Final statement of accounts | Other | 2012-08-22 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-12 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-08-27 | |
| (E)Ordinary resolution | Other | 1987-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 |
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