Name: |
HIGHFIELD FARM & STUD LIMITED
HIGHFIELD FARM & STUD LTD |
Address: | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
Incorporation Date: | 1962-12-04 |
date | name | form type |
2018-01-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-08-09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | PSC09 |
2017-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRED THOMAS WRIGHT | PSC01 |
2017-08-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE JOHN GIBSON | PSC01 |
2017-08-31 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | CS01 |
2016-10-04 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
2016-08-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-28 | 31/08/15 FULL LIST | AR01 |
2015-12-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-10 | 31/08/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-12 | 31/08/13 FULL LIST | AR01 |
2012-09-11 | 31/08/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-09-13 | 31/08/11 FULL LIST | AR01 |
2010-05-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-06-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | 31/08/10 FULL LIST | AR01 |
2010-05-20 | COMPANY NAME CHANGED HIGHFIELD STUD LIMITEDCERTIFICATE ISSUED ON 20/05/10 | CERTNM |
2009-07-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-05 | 31/08/09 FULL LIST | AR01 |
2008-10-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GIBSON / 30/08/2008 | 288c |
2008-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 30/08/2008 | 288c |
2008-09-04 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
2007-09-04 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-31 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363a |
2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-03 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363a |
2005-05-25 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM:PANNELL HOUSE159 CHARLES STREETLEICESTERLE1 1LD | 287 |
2005-12-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-04 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | 363s |
2004-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-10-13 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | 363s |
2002-10-18 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | 363s |
2002-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-08 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | 363s |
2001-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-10-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2000-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-10-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2000-10-10 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | 363s |
2000-10-10 | NEW SECRETARY APPOINTED | 288a |
1999-10-12 | NEW DIRECTOR APPOINTED | 288a |
1999-10-21 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | 363s |
1999-11-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-09-29 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | 363s |
1997-10-01 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | 363s |
1997-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1996-09-27 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-24 07:46:50