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HAIGH MECHANICAL & ELECTRICAL LIMITED

Company number 03952531

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AA Full accounts made up to 31 March 2012
16 Apr 2013 MR04 Satisfaction of charge 1 in full
26 Feb 2013 AP03 Appointment of Mr Philip Miles Raven as a secretary on 26 February 2013
26 Feb 2013 TM02 Termination of appointment of Patricia Gwynn Birch as a secretary on 26 February 2013
21 Feb 2013 TM01 Termination of appointment of David Haigh as a director on 15 January 2013
08 Aug 2012 TM01 Termination of appointment of Richard Ian Smith as a director on 8 August 2012
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 2
20 Dec 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 MISC Section 519
13 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010
13 Jun 2011 CH01 Director's details changed for Mr Richard Ian Smith on 1 October 2010
13 Jun 2011 CH01 Director's details changed for Mr David Haigh on 1 October 2010
04 Jan 2011 AA Full accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 17/03/09; full list of members
29 Apr 2009 190 Location of debenture register
29 Apr 2009 287 Registered office changed on 29/04/2009 from 1 isabella road garforth leeds yorkshire LS25 2DY
29 Apr 2009 353 Location of register of members
28 Apr 2009 288b Appointment Terminated Director helen haigh
28 Apr 2009 288c Director's Change of Particulars / david haigh / 31/10/2008 / HouseName/Number was: , now: denroyd grange; Street was: the toll house, now: 99 denby lane; Area was: denroyd farm, now: upper denby; Post Town was: upper denby lane upper denby, now: huddersfield; Region was: huddersfield, now: west yorkshire; Country was: , now: england
28 Oct 2008 CERTNM Company name changed haigh electrical LIMITED\certificate issued on 29/10/08