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HIGHFIELD ELECTRONICS LIMITED

Company number 02385092

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AD02	Register inspection address has been changed to C/O Paul Thompson 41 Moorgate Road Rotherham South Yorkshire S60 2AD	View PDF Register inspection address has been changed to C/O Paul Thompson 41 Moorgate Road Rotherham South Yorkshire S60 2AD - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AD01	Registered office address changed from 41 Moorgate Road Rotherham South Yorkshire S60 2AD to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 November 2014	View PDF Registered office address changed from 41 Moorgate Road Rotherham South Yorkshire S60 2AD to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-21 - link opens in a new window - 1 page (1 page)
10 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000,100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000,100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AP01	Appointment of Ms Doreen Bramhall as a director	View PDF Appointment of Ms Doreen Bramhall as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
24 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2010	CH01	Director's details changed for Paul Thompson on 31 March 2010	View PDF Director's details changed for Paul Thompson on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
20 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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