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GEORGE HIGGINSON & SON LIMITED

Company number 00479795

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-09-21
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