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HIGHFIELD GEAR INDUSTRIES LTD.

Company number 04279785

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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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 AM23 Notice of move from Administration to Dissolution
12 Dec 2019 AM10 Administrator's progress report
25 Jun 2019 AM10 Administrator's progress report
09 May 2019 AM19 Notice of extension of period of Administration
02 Jan 2019 AM10 Administrator's progress report
25 Sep 2018 MR04 Satisfaction of charge 042797850003 in full
21 Aug 2018 AM07 Result of meeting of creditors
31 Jul 2018 AM03 Statement of administrator's proposal
27 Jul 2018 AM05 Notice of extension of time period of the administration
27 Jul 2018 AM04 Notice of extension of time period of the administration
13 Jun 2018 AD01 Registered office address changed from Highfield Gears Nile Street Huddersfield HD1 3LP England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 13 June 2018
04 Jun 2018 AM01 Appointment of an administrator
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
10 Oct 2017 MR04 Satisfaction of charge 042797850001 in full
31 Aug 2017 MR01 Registration of charge 042797850004, created on 31 August 2017
07 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Jack Philip Edward Walker as a director on 9 February 2017
25 Jan 2017 MR01 Registration of charge 042797850003, created on 25 January 2017
13 Dec 2016 AP01 Appointment of Philip Walker as a director on 12 December 2016
23 Nov 2016 MR01 Registration of charge 042797850002, created on 16 November 2016
22 Nov 2016 TM01 Termination of appointment of Philip Edward Walker as a director on 22 November 2016
24 Aug 2016 AP01 Appointment of Mr Philip Edward Walker as a director on 22 August 2016
24 Aug 2016 TM01 Termination of appointment of Philip Edward Walker as a director on 22 August 2016
24 Aug 2016 AP01 Appointment of Mr Philip Edward Walker as a director on 22 August 2016