About

Registered Number: 05191946
Date of Incorporation: 28/07/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/05/2015 (8 years and 11 months ago)
Registered Address: DAINS LLP, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF,

 

Having been setup in 2004, Highglade Decorators Ltd have registered office in Derby, it's status at Companies House is "Dissolved". There is one director listed as Hammonds Secretarial Limited for the company at Companies House. We don't currently know the number of employees at Highglade Decorators Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMONDS SECRETARIAL LIMITED 28 July 2004 29 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 May 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 13 February 2015
4.68 - Liquidator's statement of receipts and payments 23 October 2014
4.68 - Liquidator's statement of receipts and payments 04 November 2013
4.68 - Liquidator's statement of receipts and payments 31 October 2012
F10.2 - N/A 25 October 2011
RESOLUTIONS - N/A 07 October 2011
4.20 - N/A 07 October 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 07 October 2011
AD01 - Change of registered office address 07 September 2011
TM01 - Termination of appointment of director 01 September 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AD01 - Change of registered office address 02 September 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 24 August 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 10 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2006
353 - Register of members 10 August 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 26 July 2005
225 - Change of Accounting Reference Date 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
353 - Register of members 13 August 2004
325 - Location of register of directors' interests in shares etc 13 August 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2004
287 - Change in situation or address of Registered Office 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
NEWINC - New incorporation documents 28 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.