HAIGH MECHANICAL & ELECTRICAL LIMITED
| Status | DISSOLVED |
| Company No. | 03952531 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2000 |
| Age | 24 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Dec 2013 |
| Years | 10 years, 7 months, 5 days |
SUMMARY
HAIGH MECHANICAL & ELECTRICAL LIMITED is an dissolved private limited company with number 03952531. It was incorporated 24 years, 3 months, 18 days ago, on 21 March 2000 and it was dissolved 10 years, 7 months, 5 days ago, on 03 December 2013. The company address is Unit 2, Helios 47 Isabella Road Unit 2, Helios 47 Isabella Road, Leeds, LS25 2DY, Yorkshire.
Company Fillings
Accounts with accounts type full
Date: 10 May 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Mortgage satisfy charge full
Date: 16 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person secretary company with name date
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Miles Raven
Appointment date: 2013-02-26
Documents
Termination secretary company with name termination date
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Gwynn Birch
Termination date: 2013-02-26
Documents
Termination director company with name termination date
Date: 21 Feb 2013
Action Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Haigh
Termination date: 2013-01-15
Documents
Termination director company with name termination date
Date: 08 Aug 2012
Action Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Smith
Termination date: 2012-08-08
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 17 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-17
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Miscellaneous
Date: 07 Jul 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2011
Action Date: 17 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-17
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr Lawrence Neil Tomlinson
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr Richard Ian Smith
Documents
Change person director company with change date
Date: 13 Jun 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr David Haigh
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2010
Action Date: 17 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-17
Documents
Accounts with accounts type full
Date: 04 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 29 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/03/09; full list of members
Documents
Legacy
Date: 29 Apr 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 29/04/2009 from 1 isabella road garforth leeds yorkshire LS25 2DY
Documents
Legacy
Date: 29 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director helen haigh
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / david haigh / 31/10/2008 / HouseName/Number was: , now: denroyd grange; Street was: the toll house, now: 99 denby lane; Area was: denroyd farm, now: upper denby; Post Town was: upper denby lane upper denby, now: huddersfield; Region was: huddersfield, now: west yorkshire; Country was: , now: england
Documents
Certificate change of name company
Date: 28 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed haigh electrical LIMITED\certificate issued on 29/10/08
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed patricia gwynn birch
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary helen haigh
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed lawrence tomlinson
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed richard ian smith
Documents
Legacy
Date: 11 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 11/06/2008 from 490 bradford road batley west yorkshire WF17 5LE
Documents
Legacy
Date: 29 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed helen gerardine haigh
Documents
Legacy
Date: 25 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 25 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 16 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 22 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 11 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/02; full list of members
Documents
Legacy
Date: 24 Nov 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type partial exemption
Date: 07 Aug 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 20 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/01; full list of members
Documents
Legacy
Date: 20 Apr 2001
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Apr 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 20/04/01
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS
Documents
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