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HIGHFIELD ELECTRONICS LIMITED - ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 02385092
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Managing Directors
- BRAMHALL, Doreen
- THOMPSON, Paul
- Company secretaries
- BRAMHALL, Doreen
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-16
- Dissolved on
- 2015-08-27
- SIC/NACE
- 46190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOMCO (312) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-30
⚠
- Last Return Made Up To:
- 2014-03-31
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HIGHFIELD ELECTRONICS LIMITED Company Description
- HIGHFIELD ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02385092. Its current trading status is "closed". It was registered 1989-05-16. It was previously called BROOMCO (312) LIMITED. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-03-31.It can be contacted at Ernst & Young Llp .
Get HIGHFIELD ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02385092#ADDSLCHUK
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.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-08-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-05-27) - 4.71
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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liquidation-voluntary-declaration-of-solvency (2014-11-10) - 4.70
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liquidation-resolution-miscellaneous (2014-11-10) - LIQ MISC RES
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resolution (2014-11-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-11-10) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-24) - AR01
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change-person-director-company-with-change-date (2010-04-24) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-04-20) - 363a
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legacy (2009-11-03) - MG02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-04-07) - 363a
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legacy (2008-04-07) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-04-24) - 363a
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legacy (2006-04-03) - 288c
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legacy (2006-04-03) - 287
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-04-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-04-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-15) - 395
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-04-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-04-16) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-05-09) - 287
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legacy (1996-05-07) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-04-28) - 363s
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legacy (1994-02-14) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-13) - AA
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legacy (1993-05-07) - 288
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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keyboard_arrow_right 1990
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legacy (1990-03-22) - 88(2)O
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legacy (1990-03-19) - 88(2)P
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-05-25) - CERTNM
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legacy (1989-07-07) - 224
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legacy (1989-07-07) - 123
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resolution (1989-07-07) - RESOLUTIONS
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legacy (1989-07-07) - 88(2)R
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legacy (1989-07-07) - 287
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legacy (1989-08-07) - 288
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resolution (1989-08-09) - RESOLUTIONS
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legacy (1989-08-11) - 395
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resolution (1989-12-22) - RESOLUTIONS
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legacy (1989-12-22) - 123
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memorandum-articles (1989-07-10) - MEM/ARTS
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incorporation-company (1989-05-16) - NEWINC
