- Company Overview for GEORGE HIGGINSON & SON LIMITED (00479795)
- Filing history for GEORGE HIGGINSON & SON LIMITED (00479795)
- People for GEORGE HIGGINSON & SON LIMITED (00479795)
- Insolvency for GEORGE HIGGINSON & SON LIMITED (00479795)
- More for GEORGE HIGGINSON & SON LIMITED (00479795)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 June 2011 | |
20 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Jun 2011 | 4.35 | Court order granting voluntary liquidator leave to resign | |
17 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2011 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
14 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2011 | |
08 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 20 September 2010 | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from 11-14 cannon street birmingham west midlands B2 5EN | |
30 Sep 2009 | 4.70 | Declaration of solvency | |
30 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2009 | RESOLUTIONS |
Resolutions
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23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
08 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
11 Nov 2008 | 288a | Secretary appointed constance price | |
11 Nov 2008 | 288a | Director appointed paul anthony dransfield | |
11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from c/o arundales stowe house 1688 high street knowle west midlands B93 0LY | |
11 Nov 2008 | 288b | Appointment Terminated Secretary angela higginson | |
11 Nov 2008 | 288b | Appointment Terminated Director john higginson | |
22 May 2008 | 363s | Return made up to 31/12/07; full list of members; amend | |
15 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
16 Apr 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
20 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
09 Mar 2006 | 363s | Return made up to 31/12/05; full list of members |