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HIGHFIELD PROJECT MANAGEMENT LTD

Company number 06474652

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2014 DS01 Application to strike the company off the register
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
10 Jul 2012 CH03 Secretary's details changed for Sarah Jane Osborne on 10 July 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for William Stephen Butler on 17 January 2010
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for William Stephen Butler on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Sarah Jane Osborne on 1 October 2009
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 16/01/09; full list of members
14 Mar 2008 88(2) Ad 05/02/08\gbp si 99@1=99\gbp ic 1/100\
28 Jan 2008 CERTNM Company name changed runpro LIMITED\certificate issued on 28/01/08
24 Jan 2008 288a New secretary appointed
24 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
24 Jan 2008 288a New director appointed
24 Jan 2008 287 Registered office changed on 24/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB
16 Jan 2008 288b Director resigned