HIGHFIELDS INTERNATIONAL CREATIVE SERVICES LIMITED
Company number 02319374 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 11 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 23 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Nov 2022 | Resolutions · 1 page | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Statement of affairs · 8 pages | View document |
| 17 Nov 2022 | Registered office address changed from Unit 98D Blackpole Trading Estate West Hindlip Lane Worcester Worcestershire WR3 8TJ England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2022-11-17 | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Mar 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Jan 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM EGG LANE CLAINES WORCESTER WORC WR3 7SB | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 3 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA TERESA RAMMELL / 21/09/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS SYLVIA TERESA RAMMELL / 21/09/2018 | View document |
| 21 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA TERESA RAMMELL / 21/09/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE TERESA TEMPLE-PURCELL / 21/09/2018 | View document |
| 24 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 9 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 6 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Jul 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 14 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA TERESA RAMMELL / 25/04/2014 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA TERESA RAMMELL / 25/04/2014 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TERESA TEMPLE-PURCELL / 25/04/2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 9 Jul 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 8 May 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 29 May 2013 | 25/04/13 NO CHANGES | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 May 2012 | 25/04/12 NO CHANGES | View document |
| 16 Apr 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 19 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 May 2010 | 25/04/10 NO CHANGES | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED JANE TERESA TEMPLE-PURCELL | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JASON RAMMELL | View document |
| 19 May 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 16 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 26 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 21 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 21 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 29 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 24 Jun 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 3 May 1990 | £ NC 1000/100000 02/04 | View document |
| 23 Apr 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 23 Jan 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |