HIGHFIELD TECHNICAL ASSURANCE SERVICES LIMITED

Company number 04899045

Date	Type	Description	View / Download
27 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jul 2017	AD01	Registered office address changed from 1 Grove End Hilton Huntingdon Cambridgeshire PE28 9PF to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 July 2017	(2 pages)
28 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
28 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-05	(3 pages)
16 Mar 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(5 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(5 pages)
15 Sep 2014	CH01	Director's details changed for Mrs Carole Lynn on 15 September 2014	(2 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
15 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 100	(5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
25 Oct 2012	AD01	Registered office address changed from 59 Ermine Street North Papworth Everard Cambridge CB23 3DL England on 25 October 2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	CH03	Secretary's details changed for Carole Ann Lynn on 17 September 2012	(1 page)
17 Sep 2012	CH01	Director's details changed for Malcolm Lynn on 17 September 2012	(2 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
26 Jan 2012	AP01	Appointment of Mrs Carole Lynn as a director	(2 pages)
04 Nov 2011	AD01	Registered office address changed from 106 Station Road Preston Hull East Yorkshire HU12 8UY on 4 November 2011	(1 page)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)