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HIGHFIELD AYLESFORD LIMITED

Company number 03783022

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
19 Sep 2011 AP01 Appointment of Mr Kenneth Jacob Cooklin as a director on 25 March 2011
22 Mar 2011 TM01 Termination of appointment of Ann Arlen as a director
22 Mar 2011 TM01 Termination of appointment of Ann Arlen as a director
20 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jun 2009 363a Return made up to 01/06/09; no change of members
09 Jun 2009 363a Return made up to 21/04/09; full list of members
09 Jun 2009 288b Appointment Terminated Director kenneth cooklin
19 Nov 2008 363s Return made up to 01/06/07; full list of members; amend
27 Aug 2008 287 Registered office changed on 27/08/2008 from c/o c/o pearl accounting LIMITED 10TH floor northway house 1379 high road whetstone london N20 9LP
27 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
03 May 2008 DISS40 Compulsory strike-off action has been discontinued
02 May 2008 AA Total exemption small company accounts made up to 30 September 2006
02 May 2008 363s Return made up to 01/06/07; full list of members
02 May 2008 288a Director appointed kenneth john cooklin
02 May 2008 287 Registered office changed on 02/05/2008 from lanmor house 370 - 386 high road wembley middlesex HA9 6AX
08 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2007 652C Withdrawal of application for striking off
14 Jun 2007 652a Application for striking-off
04 Aug 2006 AA Accounts made up to 30 September 2005
26 Jun 2006 363s Return made up to 01/06/06; full list of members
07 Feb 2006 288a New secretary appointed