About

Registered Number: 05998343
Date of Incorporation: 14/11/2006 (18 years and 5 months ago)
Company Status: Liquidation
Registered Address: 73/74 Frobisher Close, Dolphin Square, London, SW1V 3LX,

 

Highgrove Project Services Ltd was registered on 14 November 2006 and has its registered office in London. There are 3 directors listed for Highgrove Project Services Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Brent 14 November 2006 23 May 2012 1
WILLIAMS, Lisa 23 May 2012 23 May 2012 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lisa 14 November 2006 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 30 August 2013
DISS16(SOAS) - N/A 16 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AD01 - Change of registered office address 11 December 2012
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AP01 - Appointment of director 23 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 24 February 2009
AA - Annual Accounts 14 November 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
225 - Change of Accounting Reference Date 11 February 2008
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 11 December 2006
287 - Change in situation or address of Registered Office 08 December 2006
287 - Change in situation or address of Registered Office 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.