HIGHFIELD CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HIGHFIELD / 01/10/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HIGHFIELD / 01/10/2009

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM NUMBER SIXTY ONE ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL UNITED KINGDOM

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27/07/1227 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/10/1119 October 2011 Annual return made up to 11 June 2011 with full list of shareholders

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1112 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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06/07/106 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY SANDRA YOUNGE

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA KELLEHER / 04/07/2008

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04/07/084 July 2008 SECRETARY APPOINTED SANDRA KELLEHER

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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