HIGHFIELD GEAR INDUSTRIES LTD.

Company number 04279785

Date	Type	Description	View / Download
23 Dec 2011	AD01	Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 23 December 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
08 Dec 2010	TM02	Termination of appointment of Alexanders Gri Secretarial Limited as a secretary	(1 page)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
29 Apr 2010	AD01	Registered office address changed from 54 Old Street London EC1V 9AJ on 29 April 2010	(1 page)
06 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
09 Jan 2009	363a	Return made up to 31/08/08; full list of members	(3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(5 pages)
29 Nov 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
29 Nov 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(5 pages)
09 Nov 2006	363s	Return made up to 31/08/06; full list of members	(6 pages)
06 Jul 2006	363s	Return made up to 31/08/05; full list of members	(6 pages)
05 Jul 2006	AA	Accounts for a dormant company made up to 31 August 2005	(6 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH	(1 page)
30 Oct 2004	363s	Return made up to 31/08/04; full list of members	(6 pages)
13 Oct 2004	AA	Accounts for a dormant company made up to 31 August 2004	(4 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 4 northwest business park servia hill leeds west yorkshire LS6 2QH	(1 page)
23 Sep 2003	363s	Return made up to 31/08/03; full list of members	(6 pages)