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HIGAR ENGINEERING LTD

Company number 06064926

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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)
27 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
19 Dec 2012	2.24B	Administrator's progress report to 11 December 2012	View PDF Administrator's progress report to 11 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Dec 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2012	2.24B	Administrator's progress report to 3 July 2012	View PDF Administrator's progress report to 3 July 2012 - link opens in a new window - 17 pages (17 pages)
15 Mar 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
23 Feb 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AD01	Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU on 23 January 2012	View PDF Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Sally Hicks as a director on 16 November 2011	View PDF Termination of appointment of Sally Hicks as a director on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 200	View PDF Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 200 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	TM01	Termination of appointment of Mark Crompton as a director	View PDF Termination of appointment of Mark Crompton as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Mr James Anthony Cain as a director	View PDF Appointment of Mr James Anthony Cain as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Mr Mark Christopher Crompton as a director	View PDF Appointment of Mr Mark Christopher Crompton as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 26 August 2010	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	CH01	Director's details changed for Sally Hicks on 17 August 2010	View PDF Director's details changed for Sally Hicks on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Russell Hicks on 26 April 2010	View PDF Director's details changed for Russell Hicks on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Russell Hicks on 26 April 2010	View PDF Secretary's details changed for Russell Hicks on 26 April 2010 - link opens in a new window - 1 page (1 page)

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