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NEWMAN & HIGGINS LIMITED

Company number 04171719

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 14 September 2012
11 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
31 Mar 2010 TM02 Termination of appointment of Cheryl Bergin as a secretary
23 Mar 2010 AP03 Appointment of Beverley Jayne Trimmings as a secretary
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
22 Mar 2010 600 Appointment of a voluntary liquidator
04 Mar 2010 AD01 Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 4 March 2010
16 Mar 2009 363a Return made up to 02/03/09; full list of members
10 Mar 2009 288c Director's Change of Particulars / nicholas higgins / 02/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: 69 mimms hall road, now: hadley; Area was: , now: highstone; Post Town was: potters bar, now: barnet; Post Code was: EN6 3DX, now: EN5 4PU
02 Mar 2009 288b Appointment Terminated Secretary beverley trimmings
02 Mar 2009 288a Secretary appointed cheryl bergin
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 02/03/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2007 363s Return made up to 02/03/07; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: star house pudding lane maidstone kent ME14 1LT