HIGHWOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04023581

Incorporation date

28/06/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2011

Application to strike the company off the register

View PDF (3 pages)

10/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Mrs Marjorie Parker on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Robert Maxwell Brown on 2010-05-31

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

20/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

20/07/2009

Location of register of members

View PDF (1 pages)

12/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

16/09/2008

Registered office changed on 17/09/2008 from 170 park road peterborough cambridgeshire PE1 2UF

View PDF (1 pages)

13/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

09/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/08/2007

Return made up to 27/06/07; full list of members

View PDF (4 pages)

05/08/2007

Location of register of members

View PDF (1 pages)

03/07/2007

Registered office changed on 04/07/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ

View PDF (1 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

16/07/2006

Return made up to 27/06/06; full list of members

View PDF (4 pages)

16/07/2006

Location of register of members

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ

View PDF (1 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

16/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

28/06/2005

Return made up to 27/06/05; full list of members

View PDF (4 pages)

28/06/2005

Registered office changed on 29/06/05

View PDF (0 pages)

28/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/2005

Location of register of members address changed

View PDF (0 pages)

16/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

06/07/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

08/07/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

01/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

02/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

21/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

09/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Ad 15/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/01/2001

Certificate of change of name

View PDF (2 pages)

20/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2000

Ad 22/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: stonebridge house stonebridge walk high street chelmsford essex CM1 1EY

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

06/08/2000

Registered office changed on 07/08/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

28/06/2000

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Tester, William Andrew Joseph	Nominee Director	29/06/2000 - 29/06/2000	5139
Rudgley, Brian William	Director	15/01/2001 - Present	4
Rudgley, Christine Henriette	Director	15/01/2001 - Present	5
Atkinson, Graeme Ross	Director	29/06/2000 - 22/09/2000	4
Yeldham, Grahame Richard	Director	29/06/2000 - 22/09/2000	14

Persons with Significant Control

No PSC data available.

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Description

About HIGHWOOD PROPERTIES LIMITED

HIGHWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at 81 Broadway, Peterborough, Cambridgeshire PE1 4DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHWOOD PROPERTIES LIMITED?

HIGHWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 28/06/2000 and dissolved on 05/03/2012.

Where is HIGHWOOD PROPERTIES LIMITED located?

HIGHWOOD PROPERTIES LIMITED is registered at 81 Broadway, Peterborough, Cambridgeshire PE1 4DA.

What does HIGHWOOD PROPERTIES LIMITED do?

HIGHWOOD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HIGHWOOD PROPERTIES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.