0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HIGHFIELD INDUSTRIAL HOLDINGS LIMITED

Learn more about HIGHFIELD INDUSTRIAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

HIGHFIELD INDUSTRIAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00246448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.12
last member list: 2005.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2005.02.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.02
documents available: 1

List of company documents:

buy all documents
Find out more information about HIGHFIELD INDUSTRIAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HIGHFIELD INDUSTRIAL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.09.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.03
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.16
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 28/02/06 TO 27/04/06
Form type: 225
Date: 2006.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE HD1 2EW
Form type: 287
Date: 2006.05.24
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.15
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.11.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/02/04
Form type: AA
Date: 2004.10.21
£2.95
Add to cart
RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/03/02
Form type: AA
Date: 2002.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
Add to cart
RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/03/01
Form type: AA
Date: 2001.11.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
Add to cart
RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/03/00
Form type: AA
Date: 2000.12.10
£2.95
Add to cart
RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.10
£2.95
Add to cart
RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/02/98
Form type: AA
Date: 1998.11.05
£2.95
Add to cart
RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/03/97
Form type: AA
Date: 1997.12.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, KARRIER WORKS,, NILE ST,, HUDDERSFIELD, HD1 3LP
Form type: 287
Date: 1997.10.23
£2.95
Add to cart
RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
Add to cart
RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 03/03/96
Form type: AA
Date: 1996.09.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 26/02/95
Form type: AA
Date: 1995.09.26
£2.95
Add to cart
RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/02/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/04/91
Form type: SRES01
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 04/03/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 26/02/89
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILES DAVID THOMAS CLIFFE (dissolve)
Secretary, 1999.02.28
8 HEADWALL GREEN GOLCAR , HUDDERSFIELD
HD7 4LE, WEST YORKSHIRE
PAUL CASTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02
THE ORCHARDS CHINNOR ROAD BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AW, BUCKINGHAMSHIRE
GILES DAVID THOMAS CLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.20
8 HEADWALL GREEN GOLCAR , HUDDERSFIELD
HD7 4LE, WEST YORKSHIRE
PAUL CASTLE (dissolve)
Secretary, 1997.10.09 - 1999.02.28
THE ORCHARDS CHINNOR ROAD BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AW, BUCKINGHAMSHIRE
RICHARD HOWITT (dissolve)
Secretary, 1996.09.18 - 1997.10.09
6 HIGHFIELD LANE , HUDDERSFIELD
HD5 0BB, WEST YORKSHIRE
NEIL HOWARD MARTIN (dissolve)
Secretary, 1991.08.02 - 1996.09.13
953 NEW HEY ROAD OUTLANE , HUDDERSFIELD
HD3 3FH, WEST YORKSHIRE
DAVID BROADBENT SIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1999.02.28
PROSPECT HOUSE PROSPECT STREET , HUDDERSFIELD
HD1 2NU, WEST YORKSHIRE
NIGEL WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2002.02.22
SEATOWN HOUSE, SEATOWN, CHIDEOCK , BRIDPORT
DT6 6JU, DORSET

Companies near to HIGHFIELD INDUSTRIAL HOLDINGS ltd.

Information about the Private Limited Company HIGHFIELD INDUSTRIAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data