JOHNSON & HIGGINS LIMITED

Company number 01459298 · Monitor this company

Dissolved

209 filings

Date	Filing
5 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
5 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 May 2014	CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED	View document
25 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
11 Mar 2014	APPOINTMENT TERMINATED, SECRETARY POLLY NAHER	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK	View document
20 Mar 2013	DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN	View document
14 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
13 Mar 2013	DIRECTOR APPOINTED PAUL EDWARD BARNES	View document
22 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN	View document
16 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012	View document
26 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
23 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Aug 2011	DIRECTOR APPOINTED MR DAVID ROSS GODWIN	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL METHARAM	View document
3 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011	View document
22 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
2 Mar 2011	DIRECTOR APPOINTED ANDREW JOHN DICK	View document
11 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON	View document
18 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Mar 2010	SECRETARY APPOINTED POLLY NAHER	View document
31 Mar 2010	APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK	View document
19 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
1 Jul 2009	DIRECTOR APPOINTED ANGUS KENNETH CAMERON	View document
23 Jun 2009	DIRECTOR RESIGNED TONI FOSTER	View document
5 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
27 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	SECRETARY RESIGNED MARSH SECRETARIAL SERVICES LIMITED	View document
11 Mar 2008	SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK	View document
11 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
20 Dec 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	DIRECTOR RESIGNED	View document
11 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
17 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Apr 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
31 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	DIRECTOR RESIGNED	View document
2 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
4 Dec 2003	NEW SECRETARY APPOINTED	View document
3 Dec 2003	SECRETARY RESIGNED	View document
25 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2003	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN	View document
26 Mar 2003	RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS	View document
21 Jan 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
22 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS	View document
26 Nov 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Nov 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS	View document
9 Oct 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
11 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Dec 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS	View document
30 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
23 Nov 1999	REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 40 TRINITY SQUARE LONDON EC3N 4DJ	View document
12 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	S366A DISP HOLDING AGM 30/12/98 S252 DISP LAYING ACC 30/12/98 S386 DIS APP AUDS 30/12/98	View document
4 Jan 1999	DIRECTOR RESIGNED	View document
10 Dec 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
12 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1998	SECRETARY'S PARTICULARS CHANGED	View document
4 Aug 1998	REGISTERED OFFICE CHANGED ON 04/08/98 FROM: THE BOWRING BUILDING TOWER PLACE LONDON EC3P 3BE	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	NEW SECRETARY APPOINTED	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
7 Apr 1998	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AQ	View document
19 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1997	RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS	View document
14 Nov 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
13 Oct 1997	AUDITOR'S RESIGNATION	View document
10 Jul 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	DIRECTOR RESIGNED	View document
24 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1996	RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Oct 1996	DIRECTOR RESIGNED	View document
13 Sep 1996	NEW DIRECTOR APPOINTED	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1995	NEW DIRECTOR APPOINTED	View document
12 Dec 1995	RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS	View document
28 Nov 1995	DIRECTOR RESIGNED	View document
1 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
11 Jul 1995	NEW DIRECTOR APPOINTED	View document
10 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1995	882R �1200000 AD 211294	View document
30 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/94	View document
15 Feb 1995	� NC 20000000/25000000 21/12/94	View document
20 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Dec 1994	RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS	View document
9 Dec 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	RE SHARE ISSUE 31/12/93	View document
19 Apr 1994	RE SHARE ISSE 17/12/93	View document
8 Mar 1994	DIRECTOR RESIGNED	View document
2 Feb 1994	DIRECTOR RESIGNED	View document
2 Feb 1994	DIRECTOR RESIGNED	View document
25 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Jan 1994	NEW DIRECTOR APPOINTED	View document
30 Nov 1993	NEW DIRECTOR APPOINTED	View document
28 Nov 1993	RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS	View document
28 Nov 1993	DIRECTOR RESIGNED	View document
28 Nov 1993	DIRECTOR RESIGNED	View document
28 Nov 1993	DIRECTOR RESIGNED	View document
28 Oct 1993	DIRECTOR RESIGNED	View document
23 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Apr 1993	REGISTERED OFFICE CHANGED ON 20/04/93 FROM: G OFFICE CHANGED 20/04/93 18 MANSELL STREET LONDON E1 8AA	View document
10 Mar 1993	DIRECTOR RESIGNED	View document
12 Feb 1993	NEW DIRECTOR APPOINTED	View document
22 Dec 1992	RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS	View document
18 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jun 1992	NEW DIRECTOR APPOINTED	View document
13 May 1992	NEW DIRECTOR APPOINTED	View document
3 Mar 1992	DIRECTOR RESIGNED	View document
20 Jan 1992	NC INC ALREADY ADJUSTED 31/12/91	View document
20 Jan 1992	DIRECTOR RESIGNED	View document
20 Jan 1992	� NC 10000000/20000000 31/	View document
5 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS	View document
4 Nov 1991	ALTER MEM AND ARTS 17/09/91	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
1 Feb 1991	NC INC ALREADY ADJUSTED 18/12/90	View document
1 Feb 1991	ADOPT MEM AND ARTS 18/12/90	View document
1 Feb 1991	� NC 2000000/10000000 18/12/90	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
4 Jan 1991	RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS	View document
28 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 1990	ALTER MEM AND ARTS 24/01/89	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Jul 1990	NEW DIRECTOR APPOINTED	View document
2 Jul 1990	NEW DIRECTOR APPOINTED	View document
15 May 1990	NEW DIRECTOR APPOINTED	View document
2 May 1990	DIRECTOR RESIGNED	View document
5 Mar 1990	DIRECTOR RESIGNED	View document
28 Nov 1989	NC INC ALREADY ADJUSTED 30/10/89	View document
28 Nov 1989	RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS	View document
28 Nov 1989	NC INC ALREADY ADJUSTED 30/10/89 30/10/89	View document
18 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 1989	ADOPT MEM AND ARTS 240189	View document
14 Apr 1989	NEW DIRECTOR APPOINTED	View document
5 Apr 1989	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS	View document
8 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Jul 1988	NEW SECRETARY APPOINTED	View document
18 Nov 1987	RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS	View document
18 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
15 Jul 1987	DIRECTOR RESIGNED	View document
13 Jul 1987	COMPANY NAME CHANGED CARTER BRITO E CUNHA LIMITED CERTIFICATE ISSUED ON 14/07/87	View document
8 Jul 1987	AUDITOR'S RESIGNATION	View document
11 Dec 1986	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1986	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document
5 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document