- Company Overview for HIGHFIELD DEVELOPMENTS UK LIMITED (05641445)
- Filing history for HIGHFIELD DEVELOPMENTS UK LIMITED (05641445)
- People for HIGHFIELD DEVELOPMENTS UK LIMITED (05641445)
- Charges for HIGHFIELD DEVELOPMENTS UK LIMITED (05641445)
- More for HIGHFIELD DEVELOPMENTS UK LIMITED (05641445)
| 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) |
|---|---|---|---|
| 12 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2010 | AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2010-09-24
|
|
| 24 Sep 2010 | AD02 | Register inspection address has been changed | |
| 24 Sep 2010 | CH01 | Director's details changed for Mark Cowley on 1 December 2009 | |
| 24 Sep 2010 | CH01 | Director's details changed for Francis John David Birchall on 1 December 2009 | |
| 24 Sep 2010 | CH03 | Secretary's details changed for Francis John David Birchall on 1 December 2009 | |
| 25 Aug 2010 | AD01 | Registered office address changed from 5 Penrhos Road Hoylake Wirral CH4 1HU on 25 August 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 1 December 2008 with full list of shareholders | |
| 07 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Apr 2010 | AR01 | Annual return made up to 1 December 2007 with full list of shareholders | |
| 02 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 16 Jan 2007 | 363s | Return made up to 01/12/06; full list of members | |
| 11 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 05 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 30 Jan 2006 | 288a | New director appointed | |
| 06 Jan 2006 | 288a | New secretary appointed;new director appointed | |
| 09 Dec 2005 | 287 | Registered office changed on 09/12/05 from: highfield developments uk LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP |