MICHAEL HIGGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/07/258 July 2025 | Final Gazette dissolved following liquidation |
08/04/258 April 2025 | Return of final meeting in a members' voluntary winding up |
29/08/2429 August 2024 | Registered office address changed from 74 Kidderminster Road Hagley Worcestershire DY9 0QL to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-08-29 |
29/08/2429 August 2024 | Appointment of a voluntary liquidator |
29/08/2429 August 2024 | Resolutions |
29/08/2429 August 2024 | Declaration of solvency |
09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
20/03/2420 March 2024 | Termination of appointment of Michael Robert Timms as a director on 2024-03-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
13/04/2113 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
12/03/2012 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
19/08/1519 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
24/10/1324 October 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT TIMMS |
23/08/1323 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
23/08/1123 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
03/11/103 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KNIBBS |
22/02/1022 February 2010 | DIRECTOR APPOINTED ADRIAN KNIBBS |
16/09/0916 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/0911 September 2009 | COMPANY NAME CHANGED HIGGS AND COMPANY UK LIMITED CERTIFICATE ISSUED ON 13/09/09 |
07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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