-
-
HIGHFIELD GEAR INDUSTRIES LTD. - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 04279785
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Llp High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- WALKER, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-31
- Dissolved on
- 2020-08-19
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Highfield Gears Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
⚠
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2019-02-11
- Last Date: 2018-01-28
⚠
-
HIGHFIELD GEAR INDUSTRIES LTD. Company Description
- HIGHFIELD GEAR INDUSTRIES LTD. is a ltd registered in United Kingdom with the Company reg no 04279785. Its current trading status is "closed". It was registered 2001-08-31. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at C/o Quantuma Llp High Holborn House .
Get HIGHFIELD GEAR INDUSTRIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfield Gear Industries Ltd. - C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Did you know? kompany provides original and official company documents for HIGHFIELD GEAR INDUSTRIES LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04279785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04279785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04279785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-08-19) - GAZ2
-
liquidation-in-administration-move-to-dissolution (2020-05-19) - AM23
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-12-12) - AM10
-
liquidation-in-administration-progress-report (2019-06-25) - AM10
-
liquidation-in-administration-extension-of-period (2019-05-09) - AM19
-
liquidation-in-administration-progress-report (2019-01-02) - AM10
Add all to Cart
keyboard_arrow_right 2018
-
liquidation-in-administration-appointment-of-administrator (2018-06-04) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
-
liquidation-in-administration-extension-of-time (2018-07-27) - AM04
-
liquidation-in-administration-extension-of-time (2018-07-27) - AM05
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
-
liquidation-in-administration-result-creditors-meeting (2018-08-21) - AM07
-
mortgage-satisfy-charge-full (2018-09-25) - MR04
-
liquidation-in-administration-proposals (2018-07-31) - AM03
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-10-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
termination-director-company-with-name-termination-date (2017-02-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-07-04) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
accounts-with-accounts-type-dormant (2016-05-31) - AA
-
change-account-reference-date-company-previous-shortened (2016-06-09) - AA01
-
change-account-reference-date-company-previous-extended (2016-07-04) - AA01
-
accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
-
appoint-person-director-company-with-name-date (2016-08-24) - AP01
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
-
accounts-with-accounts-type-dormant (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
-
capital-allotment-shares (2015-02-09) - SH01
-
appoint-person-director-company-with-name-date (2015-01-28) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
-
accounts-with-accounts-type-dormant (2014-05-31) - AA
-
gazette-filings-brought-up-to-date (2014-04-09) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
change-person-director-company-with-change-date (2014-04-08) - CH01
-
gazette-notice-compulsary (2014-01-21) - GAZ1
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-31) - AA
-
gazette-filings-brought-up-to-date (2013-01-09) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
gazette-notice-compulsary (2013-01-08) - GAZ1
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-05-22) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
-
accounts-with-accounts-type-dormant (2011-09-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
gazette-filings-brought-up-to-date (2010-01-06) - DISS40
-
change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
-
gazette-notice-compulsary (2010-01-05) - GAZ1
-
termination-secretary-company-with-name (2010-12-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
-
accounts-with-accounts-type-dormant (2010-07-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
-
legacy (2009-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-05-01) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 363a
-
legacy (2007-11-29) - 288a
-
legacy (2007-11-29) - 288b
-
accounts-with-accounts-type-dormant (2007-07-09) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 287
-
accounts-with-accounts-type-dormant (2006-07-05) - AA
-
legacy (2006-11-09) - 363s
-
legacy (2006-07-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-30) - 363s
-
accounts-with-accounts-type-dormant (2004-10-13) - AA
-
legacy (2004-10-12) - 287
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 363s
-
accounts-with-accounts-type-dormant (2003-05-19) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-18) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288b
-
incorporation-company (2001-08-31) - NEWINC
