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HIGGINSON SECURITIES( DEVELOPMENTS) LIMITED

Company number 06691448

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
08 Dec 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-12-08
  • GBP 200,000
25 Jun 2012 AA Full accounts made up to 31 December 2011
17 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Nov 2010 TM02 Termination of appointment of Edward Hale as a secretary
02 Nov 2010 AP03 Appointment of a secretary
02 Nov 2010 TM01 Termination of appointment of Edward Hale as a director
16 Sep 2010 AP03 Appointment of Mr Derek John Jones as a secretary
16 Sep 2010 TM01 Termination of appointment of Edward Hale as a director
16 Sep 2010 TM02 Termination of appointment of Edward Hale as a secretary
23 Jun 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2010 TM01 Termination of appointment of Raymond Taylor as a director
28 Sep 2009 363a Return made up to 08/09/09; full list of members
25 Sep 2009 88(2) Ad 08/12/08-08/12/08 gbp si 200000@1=200000 gbp ic 200002/400002
07 Apr 2009 88(2) Amending 88(2)
04 Apr 2009 88(2) Ad 02/01/09 gbp si 200000@1=200000 gbp ic 2/200002
17 Dec 2008 288a Director appointed ernest william edward gigg
16 Dec 2008 288a Director appointed raymond frank taylor
16 Dec 2008 288a Director and secretary appointed edward william hale