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HIGHFINE LIMITED - Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01099758
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Five Ways
- 57-59 Hatfield Road
- Potters Bar
- Hertfordshire
- EN6 1HS Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS UK
Management
- Managing Directors
- COUSINS, Alexander Eric Gordon
- COUSINS, Rory Alexander John
- Company secretaries
- COUSINS, Alexander Eric Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-03-02
- Dissolved on
- 2020-11-03
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Cousins Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-02-19
- Last Date: 2020-05-19
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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HIGHFINE LIMITED Company Description
- HIGHFINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01099758. Its current trading status is "closed". It was registered 1973-03-02. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at Five Ways .
Get HIGHFINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highfine Limited - Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
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dissolution-application-strike-off-company (2020-08-06) - DS01
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confirmation-statement-with-updates (2020-06-01) - CS01
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change-account-reference-date-company-previous-extended (2020-08-19) - AA01
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accounts-with-accounts-type-micro-entity (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-06) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-07) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-micro-entity (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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termination-secretary-company-with-name (2012-12-17) - TM02
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accounts-with-accounts-type-small (2012-11-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-small (2011-10-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-19) - AP01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-small (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-27) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-10) - AA
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legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-25) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-14) - AA
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-small (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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legacy (2005-03-23) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-30) - AA
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legacy (2004-10-21) - 225
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legacy (2004-07-07) - 363s
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legacy (2004-05-26) - 287
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-05-04) - 169
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legacy (2004-04-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-medium (2003-05-12) - AA
keyboard_arrow_right 2002
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legacy (2002-02-11) - 403a
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-medium (2002-04-11) - AA
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legacy (2002-02-11) - 395
keyboard_arrow_right 2001
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legacy (2001-10-23) - 395
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accounts-with-accounts-type-medium (2001-07-09) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-15) - 403a
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-medium (2000-04-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-06-29) - AA
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-06-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-full (1997-02-12) - AA
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resolution (1997-04-11) - RESOLUTIONS
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legacy (1997-04-11) - 122
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legacy (1997-08-22) - 395
keyboard_arrow_right 1996
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legacy (1996-12-09) - 225(1)
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legacy (1996-06-13) - 363s
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
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legacy (1995-04-19) - 395
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legacy (1995-07-11) - 363s
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legacy (1995-03-24) - 403a
keyboard_arrow_right 1994
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legacy (1994-06-21) - 363s
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accounts-with-accounts-type-full (1994-12-30) - AA
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accounts-with-accounts-type-full (1994-03-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-04) - AA
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legacy (1993-03-25) - 403a
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legacy (1993-03-25) - 395
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legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-05-15) - 363a
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legacy (1991-03-11) - 403a
keyboard_arrow_right 1990
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-full (1990-08-07) - AA
keyboard_arrow_right 1989
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legacy (1989-05-19) - 287
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accounts-with-accounts-type-small (1989-04-13) - AA
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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legacy (1988-10-24) - 403a
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accounts-with-made-up-date (1988-10-21) - AA
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legacy (1988-10-19) - 363
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legacy (1988-03-04) - 225(1)
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legacy (1988-02-10) - 395
keyboard_arrow_right 1987
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memorandum-articles (1987-07-06) - MEM/ARTS
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legacy (1987-07-09) - 288
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resolution (1987-07-06) - RESOLUTIONS
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legacy (1987-07-31) - 288
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legacy (1987-07-06) - 155(6)a
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legacy (1987-08-07) - 395
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accounts-with-accounts-type-medium (1987-09-17) - AA
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legacy (1987-09-17) - 363
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legacy (1987-10-07) - 403a
keyboard_arrow_right 1986
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legacy (1986-10-14) - 395
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legacy (1986-10-03) - 288
keyboard_arrow_right 1973
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miscellaneous (1973-03-02) - MISC