| Name: |
HIGHFIELD BUSINESS CONSULTANTS LIMITED
HIGHFIELD BUSINESS CONSULTANTS LTD |
| Address: | HIGHFIELD HOUSE, WRAXALL HILL, WRAXALL, BRISTOL, NORTH SOMERSET, BS48 1NA |
| Incorporation Date: | 1999-09-08 |
| date | name | form type |
| 2018-08-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-05-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-12-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2017-06-09 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-05-09 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 08/09/15 FULL LIST | AR01 |
| 2014-09-18 | 08/09/14 FULL LIST | AR01 |
| 2014-07-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 08/09/13 FULL LIST | AR01 |
| 2013-05-31 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 08/09/12 FULL LIST | AR01 |
| 2011-02-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | 08/09/11 FULL LIST | AR01 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARSONS / 08/09/2010 | CH01 |
| 2010-09-23 | 08/09/10 FULL LIST | AR01 |
| 2010-04-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-25 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-03 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-25 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-25 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-16 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-15 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-18 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-13 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-09-13 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-09-19 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-29 | NEW SECRETARY APPOINTED | 288a |
| 1999-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-14 | COMPANY NAME CHANGEDNETWEAVER LIMITEDCERTIFICATE ISSUED ON 15/09/99 | CERTNM |
| 1999-09-13 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 1999-11-24 | AD 08/09/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-29 | SECRETARY RESIGNED | 288b |
| 1999-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-29 | DIRECTOR RESIGNED | 288b |
| 1999-09-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2020-09-06 13:47:49