GEORGE HIGGINS (SIDCUP) LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 40 CRESCENT ROAD SIDCUP KENT DA15 7HW

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06/03/206 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/206 March 2020 SPECIAL RESOLUTION TO WIND UP

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06/03/206 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH VICKERS

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/10/1526 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 77 STATION ROAD SIDCUP KENT DA15 7DN

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 40 CRESCENT ROAD SIDCUP KENT DA15 7HW GREAT BRITAIN

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/11/1420 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/12/135 December 2013 Annual return made up to 22 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE VICKERS / 22/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED GAYDON / 22/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GWYNNE GAYDON / 22/10/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/04/0921 April 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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05/11/085 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/04/066 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 85 STATION ROAD SIDCUP KENT DA15 7DN

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10/11/0510 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/11/0311 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/11/003 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/11/9925 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9831 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9822 October 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/10/9727 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 83 STATION ROAD SIDCUP KENT DA15 7DN

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/11/966 November 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9524 October 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/10/9417 October 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/07/9426 July 1994 AUDITOR'S RESIGNATION

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22/04/9422 April 1994 AUDITOR'S RESIGNATION

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20/10/9320 October 1993 DIRECTOR'S PARTICULARS CHANGED

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20/10/9320 October 1993 DIRECTOR'S PARTICULARS CHANGED

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20/10/9320 October 1993 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/09/9310 September 1993 ALTER MEM AND ARTS 31/08/93

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05/09/935 September 1993 S386 DIS APP AUDS 12/08/93

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20/01/9320 January 1993 AUDITOR'S RESIGNATION

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27/10/9227 October 1992 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/10/9227 October 1992 REGISTERED OFFICE CHANGED ON 27/10/92

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27/10/9227 October 1992 DIRECTOR RESIGNED

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/11/916 November 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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31/10/9031 October 1990 RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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09/01/909 January 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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25/10/8825 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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13/05/8813 May 1988 RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/872 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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02/03/872 March 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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19/02/8619 February 1986 RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS

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