HIGAR ENGINEERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/12/1219 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2012 |
| 11/12/1211 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 10/08/1210 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2012 |
| 15/03/1215 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 02/03/122 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/02/1223 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 17/01/1217 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008616,00009425 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | TERMINATE SEC APPOINTMENT |
| 26/08/1126 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROMPTON |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CROMPTON |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR JAMES ANTHONY CAIN |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HICKS / 17/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HICKS / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HICKS / 26/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | CURREXT FROM 31/01/2010 TO 31/07/2010 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED SALLY HICKS |
| 01/12/091 December 2009 | CHANGE OF NAME 27/11/2009 |
| 01/12/091 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/091 December 2009 | COMPANY NAME CHANGED BURNING SPEAR DESIGN LIMITED CERTIFICATE ISSUED ON 01/12/09 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 ONF |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HICKS / 01/01/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKS / 01/01/2008 |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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