A1 HIGHFIELDS ASSOCIATES LIMITED
Company number 01021770 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2022 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 155 UPPINGHAM ROAD LEICESTER LE5 4BP | View document |
| 14 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 May 2020 | DISS REQUEST WITHDRAWN | View document |
| 15 Apr 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 12 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Oct 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 4 Feb 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NIRMAL SUNNAR | View document |
| 25 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 7 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 23 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | FIRST GAZETTE | View document |
| 13 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jul 2012 | 03/03/12 NO CHANGES | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Jul 2012 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 25 Jul 2012 | COMPANY RESTORED ON 25/07/2012 | View document |
| 29 May 2012 | STRUCK OFF AND DISSOLVED | View document |
| 14 Feb 2012 | FIRST GAZETTE | View document |
| 3 Aug 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 7 Jun 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 5 pages | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 13 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RA | View document |
| 10 Sep 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | FIRST GAZETTE | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 3 HOTEL STREET, LEICESTER, LEICESTERSHIRE LE1 5AW | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: HAMPTON HOUSE, OLDHAM ROAD, MIDDLETON, LANCASHIRE M24 1GT | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THE WEIGHBRIDGE, HUMBERSTONE GATE, LEICESTER, LE1 1WB | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 15 Mar 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 9 Mar 1992 | S386 DISP APP AUDS 02/03/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 20 Mar 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 13 Apr 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 11 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1987 | ADOPT MEM AND ARTS 120687 | View document |
| 15 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 4 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 4 Dec 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |
| 16 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Sep 1981 | ALLOTMENT OF SHARES | View document |
| 11 Jul 1980 | INCREASE IN NOMINAL CAPITAL | View document |
| 20 Aug 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |