Name: |
HIGHFIELD (CROMER) LTD
HIGHFIELD (CROMER) LIMITED |
Address: | 3 COBBETTS FARM CHURCH LANE, BISLEY, WOKING, SURREY, GU24 9EB |
Incorporation Date: | 2000-11-23 |
date | name | form type |
2021-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-01-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-04-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-12-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2019-02-06 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-04-05 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
2018-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-10 | 09/06/16 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-17 | 09/06/15 FULL LIST | AR01 |
2014-11-10 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AAMD |
2014-11-10 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AAMD |
2014-06-30 | 09/06/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-09 | 09/06/13 FULL LIST | AR01 |
2013-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-06 | 09/06/12 FULL LIST | AR01 |
2011-07-08 | 09/06/11 FULL LIST | AR01 |
2011-06-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / KANAPATHIPILLAI SELLIAH THAVAPALASUNDARAM / 01/10/2009 | CH01 |
2010-07-08 | 09/06/10 FULL LIST | AR01 |
2010-09-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / PUSHPARANI THAVAPALASUNDARAM / 01/10/2009 | CH01 |
2009-06-10 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
2009-06-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-01-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2008-02-11 | DIRECTOR RESIGNED | 288b |
2008-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROMINGRAM HOUSEMERIDIAN WAYNORWICHNORFOLKNR7 0TA | 287 |
2008-03-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-03-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2008-02-06 | NEW DIRECTOR APPOINTED | 288a |
2008-02-06 | NEW SECRETARY APPOINTED | 288a |
2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-02 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2008-12-02 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
2008-02-02 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-02-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2008-02-06 | NEW DIRECTOR APPOINTED | 288a |
2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-03 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
2006-11-28 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
2006-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-21 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363a |
2005-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-12-14 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-24 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM:83 GROVE ROADNORWICHNORFOLKNR1 3RT | 287 |
2004-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-12-17 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363s |
2003-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-01-02 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363s |
2002-12-09 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
2002-01-02 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM:32 GARDEN STREETCROMERNORFOLKNR27 9HN | 287 |
Last update: 2021-10-08 21:19:40