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M. HIGGINS LIMITED

Company number 01426000

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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)
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 AP01 Appointment of Mr David Michael Higgins as a director on 14 November 2016
21 Sep 2016 AP01 Appointment of Mr Kevin Paul Higgins as a director on 8 September 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 65,100
30 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 65,100
12 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 65,100
07 Jan 2014 TM01 Termination of appointment of David Thompson as a director
05 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
07 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 65,100
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
01 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 CH01 Director's details changed for Iris Higgins on 1 January 2010
29 Oct 2009 AA Group of companies' accounts made up to 30 June 2009