HIGHFIELD METERING SERVICES LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 APPLICATION FOR STRIKING-OFF

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/02/1314 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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10/01/1310 January 2013 DISS REQUEST WITHDRAWN

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/123 December 2012 APPLICATION FOR STRIKING-OFF

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/02/1215 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/02/101 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/03/0730 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/04/066 April 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/03/0515 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/05/0421 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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04/04/034 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/01/0330 January 2003 Incorporation

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