HIGH PEAK MEAT EXPORTS LIMITED

Company number 03034926

Date	Type	Description	View / Download
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
25 Jul 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	(11 pages)
21 Jun 2013	AD01	Registered office address changed from Underedge Rowland Bakewell Derbyshire DE45 1NR on 21 June 2013	(2 pages)
18 Jun 2013	4.20	Statement of affairs with form 4.19	(8 pages)
18 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Apr 2013	TM01	Termination of appointment of Derek William Turner as a director on 15 April 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 60	(5 pages)
05 Feb 2013	TM02	Termination of appointment of Valerie Ann Turner as a secretary on 31 January 2013	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Jul 2012	AP01	Appointment of Mr Derek Leslie Turner as a director on 3 July 2012	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Valerie Ann Turner as a director on 20 June 2012	(1 page)
08 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
07 Jun 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
07 Jun 2011	CH01	Director's details changed for Mrs Valerie Ann Turner on 20 March 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Derek William Turner on 20 March 2011	(2 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 60	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2011	SH08	Change of share class name or designation	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(14 pages)
29 May 2009	363a	Return made up to 20/03/09; full list of members	(5 pages)