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JOHN HIGGINS ASSOCIATES LIMITED

Company number 06361228

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2013 AD01 Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT United Kingdom on 12 September 2013
11 Sep 2013 4.70 Declaration of solvency
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Aug 2013 TM01 Termination of appointment of Alison Higgins as a director on 8 June 2011
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
17 Sep 2012 CH01 Director's details changed for John Francis Higgins on 18 May 2012
17 Sep 2012 CH01 Director's details changed for John Francis Higgins on 18 May 2012
10 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
09 Sep 2009 288c Director's change of particulars / john higgins / 15/07/2009
09 Sep 2009 288c Director's change of particulars / alison higgins / 15/07/2009
12 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 05/09/08; full list of members
18 Sep 2008 288c Secretary's change of particulars / david beckman & co LTD / 05/09/2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from the white cottage headley heath approach boxhill, tadworth surrey KT20 7LL