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HIGHCLIFFE ELECTRONICS LTD

Company number 07340704

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
17 Oct 2017 TM01 Termination of appointment of Helen Jane Nuttall as a director on 4 October 2017
18 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
01 May 2017 AA Accounts for a dormant company made up to 31 August 2016
23 Oct 2016 AD01 Registered office address changed from New Western Bingo Eyres Ave Armley Leeds West Yorkshire LS12 3BA to Roxy Venue Wharf Street Sowerby Bridge HX6 2AE on 23 October 2016
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
29 Aug 2011 TM01 Termination of appointment of Robert Fleming as a director
02 Sep 2010 AP01 Appointment of Robert Fleming as a director
10 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)