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HIGHFORD MANAGEMENT LTD

Company number 05476984

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2009
15 Oct 2008 4.20 Statement of affairs with form 4.19
15 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08
17 Sep 2008 287 Registered office changed on 17/09/2008 from tower 42 25 old broad street london EC2N 1HN
06 Sep 2007 288a New director appointed
02 Aug 2007 363a Return made up to 09/06/07; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
27 Apr 2007 287 Registered office changed on 27/04/07 from: tower 42 25 old broad street london EC2N 1HN
22 Feb 2007 287 Registered office changed on 22/02/07 from: highford LTD 107 fleet street london EC4A 2AB
22 Nov 2006 287 Registered office changed on 22/11/06 from: room no 117 devonshire house borehamwood WD6 1QQ
02 Nov 2006 363s Return made up to 09/06/06; full list of members
02 Nov 2006 363(287) Registered office changed on 02/11/06
01 Nov 2006 287 Registered office changed on 01/11/06 from: st martin's house 31-35 clarendon road watford herts.. WD17 1JF
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: 39A leicester road salford manchester M7 4AS
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Secretary resigned
09 Jun 2005 NEWINC Incorporation