MCEACHRAN AND HIGGINS LIMITED

Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
ROOM 2 FINANCE HOUSE
ROOKERY BUSINESS PARK RAMSDEAN
PETERSFIELD
HANTS
GU32 1RU

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21/08/1521 August 2015 Annual return made up to 7 April 2015 with full list of shareholders

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04/08/154 August 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/08/149 August 2014 DISS40 (DISS40(SOAD))

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08/08/148 August 2014 Annual return made up to 7 April 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/06/1114 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARK HOLLAND / 07/04/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HOLLAND / 07/04/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/05/085 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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05/05/085 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/02/0812 February 2008 STRIKE-OFF ACTION DISCONTINUED

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06/02/086 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
FINANCE HOUSE
ROOKERY BUSINESS PARK RAMSDEAN
PETERSFIELD
HANTS GU32 1RU

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18/10/0718 October 2007 LOCATION OF DEBENTURE REGISTER

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18/10/0718 October 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 LOCATION OF REGISTER OF MEMBERS

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18/09/0718 September 2007 FIRST GAZETTE

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08/11/068 November 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/067 August 2006 SECRETARY RESIGNED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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