HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED

Company number 01989332

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 24 April 2012	(5 pages)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Sep 2011	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 20 September 2011	(2 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	4.70	Declaration of solvency	(3 pages)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
20 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 7,454,913	(3 pages)
23 May 2011	CH01	Director's details changed for Mr Graham Cash on 23 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Paul Thomas Mcnicholas on 12 May 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011	(1 page)
12 May 2011	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AP01	Appointment of Mr Graham Cash as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Richard Gregory as a director	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF	(1 page)
07 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
10 Jul 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
13 Jul 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)