HEXHAM STEEPLECHASE COMPANY,LIMITED(THE)


Registered number: 00212153
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Name: HEXHAM STEEPLECHASE COMPANY,LIMITED(THE)
HIGH YARRIDGE LTD
Address: KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Incorporation Date: 1926-03-04

Company status: Dissolved


Company Documents

date name form type
2018-04-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR LYNN TOMKINS TM01
2016-04-22 APPOINTMENT TERMINATED, SECRETARY RONALD WOODMAN TM02
2016-04-28 COMPANY NAME CHANGED HEXHAM STEEPLECHASE COMPANY,LIMITED(THE)CERTIFICATE ISSUED ON 28/04/16 CERTNM
2016-06-14 REGISTERED OFFICE CHANGED ON 14/06/2016 FROMTHE RIDINGHEXHAMNORTHUMBERLANDNE46 4PF AD01
2016-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILL TM01
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR MARY ENDERBY TM01
2016-06-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR RONALD WOODMAN TM01
2016-06-09 DECLARATION OF SOLVENCY 4.70
2016-06-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-07-01 01/07/15 FULL LIST AR01
2015-05-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-14 01/07/14 FULL LIST AR01
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD GILL / 14/07/2014 CH01
2013-05-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-15 01/07/13 FULL LIST AR01
2012-09-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-07-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-02 01/07/12 FULL LIST AR01
2011-07-29 01/07/11 FULL LIST AR01
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD GILL / 01/07/2010 CH01
2010-07-09 01/07/10 FULL LIST AR01
2010-08-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOODMAN / 01/07/2010 CH01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA TOMKINS / 01/07/2010 CH01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MARY JUSTINA ENDERBY / 01/07/2010 CH01
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES ENDERBY / 01/07/2010 CH01
2009-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MARY ENDERBY / 06/07/2009 288c
2009-07-07 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-07-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 01/07/08; CHANGE OF MEMBERS 363s
2008-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-02-07 NEW DIRECTOR APPOINTED 288a
2007-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-07-21 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363s
2006-08-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-02-08 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; AMEND 363s
2006-09-14 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2005-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-19 SECRETARY RESIGNED 288b
2005-06-29 £ IC 12000/1160027/05/05£ SR [email protected]=400 169
2005-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-10-19 NEW SECRETARY APPOINTED 288a
2005-07-30 RETURN MADE UP TO 01/07/05; CHANGE OF MEMBERS 363s
2004-03-17 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS; AMEND 363a
2004-03-17 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS; AMEND 363a
2004-02-14 RETURN MADE UP TO 01/07/03; CHANGE OF MEMBERS; AMEND 363a
2004-08-03 RETURN MADE UP TO 01/07/04; CHANGE OF MEMBERS 363s
2004-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-03-17 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS; AMEND 363a
2004-03-17 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS; AMEND 363a
2003-08-05 RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS 363s
2003-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2020-03-22 08:42:57