HIGHFIELD (DM) CONTRACTING LIMITED

Key Data

Status

Dissolved

Company No.

03947681

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/03/2000)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a creditors' voluntary winding up

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14/11/2011

Liquidators' statement of receipts and payments to 2011-09-01

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17/10/2010

Termination of appointment of Noy & Partners Accountants Limited as a secretary

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30/09/2010

Registered office address changed from Unit 1 Wood Street North Meadow Lane Ind Est Alfreton Derbyshire DE55 7JR on 2010-10-01

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15/09/2010

Statement of affairs with form 4.19

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15/09/2010

Appointment of a voluntary liquidator

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15/09/2010

Resolutions

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11/07/2010

Annual return made up to 2010-04-10 with full list of shareholders

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11/07/2010

Secretary's details changed for Moy & Partners Accountants Limited on 2010-04-10

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08/07/2010

Director's details changed for Michael Hehir on 2010-04-10

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09/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

10/05/2009

Return made up to 10/04/09; full list of members

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12/04/2009

Total exemption small company accounts made up to 2008-08-31

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20/04/2008

Return made up to 10/04/08; full list of members

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18/03/2008

Total exemption small company accounts made up to 2007-08-31

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19/06/2007

Return made up to 10/04/07; no change of members

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19/06/2007

Director's particulars changed

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19/06/2007

Registered office changed on 20/06/07

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02/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

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19/04/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

19/04/2006

Director's particulars changed

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19/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

06/03/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: 114 highfield way ripley derbyshire DE5 3RT

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21/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

05/04/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

21/03/2002

Return made up to 14/03/02; full list of members

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14/01/2002

Total exemption small company accounts made up to 2001-08-31

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13/01/2002

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

16/01/2001

Ad 04/01/01--------- £ si 99@1=99 £ ic 1/100

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16/01/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Registered office changed on 24/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/03/2000 - 13/03/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/03/2000 - 13/03/2000	12820
Hehir, Michael	Director	13/03/2000 - Present	-
Hehir, Dawn	Secretary	13/03/2000 - 23/09/2004	-
Hehir, Dawn	Director	13/03/2000 - 06/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHFIELD (DM) CONTRACTING LIMITED

HIGHFIELD (DM) CONTRACTING LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at Wilmot House St James Court, Friar Gate, Derby DE1 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELD (DM) CONTRACTING LIMITED?

HIGHFIELD (DM) CONTRACTING LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 04/07/2012.

Where is HIGHFIELD (DM) CONTRACTING LIMITED located?

HIGHFIELD (DM) CONTRACTING LIMITED is registered at Wilmot House St James Court, Friar Gate, Derby DE1 1BT.

What does HIGHFIELD (DM) CONTRACTING LIMITED do?

HIGHFIELD (DM) CONTRACTING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HIGHFIELD (DM) CONTRACTING LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.