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NEWMAN & HIGGINS CONSTRUCTION DESIGN LIMITED

Company number 06321004

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2016 4.68 Liquidators' statement of receipts and payments to 29 February 2016
07 May 2015 4.68 Liquidators' statement of receipts and payments to 28 February 2015
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
09 May 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
11 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Mar 2012 4.20 Statement of affairs with form 4.19
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2012 AD01 Registered office address changed from Batchworth House, Church Street Rickmansworth Herts WD3 1JE on 16 February 2012
18 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 1
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Mar 2010 AP03 Appointment of Beverley Jayne Trimmings as a secretary
23 Mar 2010 TM02 Termination of appointment of Cheryl Bergin as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Oct 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
02 Sep 2008 363a Return made up to 23/07/08; full list of members
23 Jul 2007 NEWINC Incorporation