E.A.HIGGINSON & CO LIMITED


Registered number: 00253389
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Name: E.A.HIGGINSON & CO LIMITED
E.A.HIGGINSON & CO LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 1931-01-10

Company status: Liquidation


Company Documents

date name form type
2020-07-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-01 REGISTERED OFFICE CHANGED ON 01/07/2019 FROMDEVONSHIRE HOUSE MANOR WAYBOREHAMWOODWD6 1QQENGLAND AD01
2019-02-12 30/04/18 TOTAL EXEMPTION FULL AA
2019-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-19 REGISTERED OFFICE CHANGED ON 19/03/2019 FROMUNIT 1 CARLISLE ROADLONDONNW9 0HD AD01
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-06-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-06-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 AAMD
2018-05-09 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-09 30/04/16 FULL LIST AR01
2016-05-09 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY TM01
2015-07-15 30/06/15 FULL LIST AR01
2014-02-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-26 30/06/14 FULL LIST AR01
2014-12-18 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-31 30/06/13 FULL LIST AR01
2012-07-06 01/05/12 STATEMENT OF CAPITAL GBP 2400 SH01
2012-07-30 30/06/12 FULL LIST AR01
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-03 ADOPT ARTICLES 12/09/2011 RES01
2011-07-04 30/06/11 FULL LIST AR01
2011-01-12 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-16 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-05 30/06/10 FULL LIST AR01
2009-10-07 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY KELLY / 06/10/2009 CH03
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH KELLY / 06/10/2009 CH01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY KELLY / 06/10/2009 CH01
2009-02-17 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-07-13 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KELLY / 13/07/2009 288c
2008-07-23 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-09-18 REGISTERED OFFICE CHANGED ON 18/09/2008 FROMAR ACCOUNTANCY SERVICES 13 RETREAT CLOSEKENTONMIDDLESEXHA3 0JQ 287
2008-07-23 LOCATION OF DEBENTURE REGISTER 190
2008-07-23 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM1 CARLISLE ROADQUEENSBURYLONDONNW9 0HD 287
2008-07-23 LOCATION OF REGISTER OF MEMBERS 353
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-07 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-08-14 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-30 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363a
2004-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-07-27 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-07-24 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-07-06 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-07-12 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2000-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-08-09 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
2000-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2021-06-12 13:20:11