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HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED

Company number 09496490

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
30 Mar 2020 AP03 Appointment of Mr Ewan Grant Hill as a secretary on 17 March 2020
30 Mar 2020 TM02 Termination of appointment of Susan Anne Ainsworth as a secretary on 17 March 2020
17 Feb 2020 AD01 Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton BL6 5NJ England to Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS on 17 February 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 MR04 Satisfaction of charge 094964900002 in full
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
09 Mar 2016 MR04 Satisfaction of charge 094964900001 in full
23 Dec 2015 TM01 Termination of appointment of John Minshull as a director on 18 December 2015
19 Nov 2015 MR01 Registration of charge 094964900002, created on 13 November 2015
28 May 2015 MR01 Registration of charge 094964900001, created on 27 May 2015
08 Apr 2015 AP01 Appointment of Mr John Minshull as a director on 7 April 2015
30 Mar 2015 AP03 Appointment of Mrs Susan Anne Ainsworth as a secretary on 18 March 2015
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted