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HIGHWOOD PRODUCTS LIMITED

Company number 04672714

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2012 DS01 Application to strike the company off the register
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for James Alexander Albone on 1 October 2009
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 288c Secretary's Change of Particulars / marcelle albone / 31/12/2008 / HouseName/Number was: , now: hackthorn manor; Street was: ivy house, now: long lane; Area was: kirmond le mire, now: hackthorn; Region was: lincolnshire, now: ; Post Code was: LN8 6HZ, now: LN2 3PL; Country was: , now: united kingdom
05 Feb 2009 288c Director's Change of Particulars / james albone / 31/12/2008 / HouseName/Number was: , now: hackthorn manor; Street was: ivy house, now: long lane; Area was: kirmond le mire, now: hackthorn; Post Town was: market rasen, now: lincoln; Region was: lincolnshire, now: ; Post Code was: LN8 6HZ, now: LN2 3PL; Country was: , now: united kingdom
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 01/02/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 01/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 01/02/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 01/02/04; full list of members
08 Jan 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
03 Apr 2003 288a New secretary appointed
03 Apr 2003 287 Registered office changed on 03/04/03 from: 16 churchill way cardiff CF10 2DX