HIGHFIELD FABRICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/01/132 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/01/1230 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1126 October 2011 | DECLARATION OF SOLVENCY |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ |
| 26/10/1126 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BOUBAL |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY MILLER |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR PETER RODERICK MARTIN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR PETER RODERICK MARTIN |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ UNITED KINGDOM |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | CURRSHO FROM 30/03/2009 TO 31/12/2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: ROAD FIVE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QU |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 01/07/95 |
| 12/02/9612 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03 |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9425 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 26/06/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9422 February 1994 | |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/04/916 April 1991 | |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED PETER PRINCE LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ADOPT MEM AND ARTS 050989 |
| 14/09/8914 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 1 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 03/04/893 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/03/8913 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/898 March 1989 | ALTER MEM AND ARTS 291288 |
| 08/03/898 March 1989 | Resolutions |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED RATEREACH LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 23/02/8923 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88 |
| 23/02/8923 February 1989 | NC INC ALREADY ADJUSTED |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 2 BACHES STREET LONDON |
| 22/12/8822 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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