| Name: |
HIGHFIELD PINE CENTRE LIMITED
HIGHFIELD PINE CENTRE LTD |
| Address: | CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB |
| Incorporation Date: | 2002-08-02 |
| date | name | form type |
| 2017-02-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-10 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2016-05-09 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | 02/08/15 FULL LIST | AR01 |
| 2014-08-15 | 02/08/14 NO CHANGES | AR01 |
| 2014-04-15 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 02/08/13 NO CHANGES | AR01 |
| 2012-09-13 | 02/08/12 FULL LIST | AR01 |
| 2012-12-17 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 02/08/11 FULL LIST | AR01 |
| 2011-03-09 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WENDY TERRY / 01/10/2009 | CH01 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN TERRY / 01/10/2009 | CH01 |
| 2010-08-02 | 02/08/10 FULL LIST | AR01 |
| 2009-06-23 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-04 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-13 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-08-24 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-12 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-08-08 | AD 02/01/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-08-08 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-14 | SECRETARY RESIGNED | 288b |
| 2002-08-14 | DIRECTOR RESIGNED | 288b |
| 2002-08-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-08-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-12 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM:1ST FLOOR, 14-18 CITY ROADCARDIFFCF24 3DL | 287 |
Last update: 2021-12-02 14:05:37