HIGHFIELD CNC ENGINEERING LIMITED

Company number 04245091 ·

Active - Proposal to Strike off

75 filings

Date Filing
1 Sep 2026 First Gazette notice for voluntary strike-off View document
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
24 Aug 2026 Application to strike the company off the register · 1 page View document
24 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
17 Jun 2026 Previous accounting period extended from 2025-09-30 to 2026-03-31 · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 10 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
12 Apr 2023 Appointment of Mrs Eileen Frances Barrett as a director on 2023-04-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
24 May 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
9 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / EILEEN BARRETT / 01/05/2017 View document
8 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER BARRETT / 01/05/2017 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
13 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
31 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER BARRETT / 31/08/2012 View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
6 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
8 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER BARRETT View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
10 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
5 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
13 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
4 Sep 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
18 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW SECRETARY APPOINTED View document
16 Jul 2001 SECRETARY RESIGNED View document
16 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document