HIGHLINE DUCTWORK LIMITED - History of Changes


DateDescription
2024-04-07 delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH
2024-04-07 insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH
2024-04-07 update registered_address
2023-10-03 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2023:LIQ. CASE NO.1
2022-11-03 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2022:LIQ. CASE NO.1
2021-10-07 delete address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE
2021-10-07 insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH
2021-10-07 update company_status Active => Liquidation
2021-10-07 update registered_address
2021-09-23 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE
2021-09-23 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2021-09-23 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HARMAN
2019-07-01 update statutory_documents CESSATION OF STACY HARMAN AS A PSC
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE HARMAN
2019-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STACY HARMAN / 15/02/2019
2019-02-15 update statutory_documents DIRECTOR APPOINTED MR GRAHAM HARMAN
2019-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACY HARMAN
2018-12-07 insert company_previous_name DENTAIN LIMITED
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-07 update name DENTAIN LIMITED => HIGHLINE DUCTWORK LIMITED
2018-11-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-05 update statutory_documents COMPANY NAME CHANGED DENTAIN LIMITED CERTIFICATE ISSUED ON 05/11/18
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-12 update statutory_documents 04/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-04 update statutory_documents DIRECTOR APPOINTED MRS NATALIE JANE HARMAN
2015-06-07 delete sic_code 82990 - Other business support service activities n.e.c.
2015-06-07 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-07 update statutory_documents 04/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT UNITED KINGDOM ME15 6YE
2014-06-07 insert address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-16 update statutory_documents 04/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-22 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date null => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-29 update statutory_documents 04/05/13 FULL LIST
2012-09-26 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 04/05/12 FULL LIST
2011-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STACY HARMAN / 03/06/2011
2011-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW UNITED KINGDOM
2011-05-10 update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-10 update statutory_documents DIRECTOR APPOINTED MR STACY HARMAN
2011-05-10 update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 100.00
2011-05-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS