| Name: |
E.A.HIGGINSON & CO LIMITED
E.A.HIGGINSON & CO LTD |
| Address: | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Incorporation Date: | 1931-01-10 |
| date | name | form type |
| 2022-10-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-07-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-06-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROMUNIT 1 CARLISLE ROADLONDONNW9 0HD | AD01 |
| 2019-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | CS01 |
| 2019-02-12 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROMDEVONSHIRE HOUSE MANOR WAYBOREHAMWOODWD6 1QQENGLAND | AD01 |
| 2019-06-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-14 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | AAMD |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2016-05-09 | 30/04/16 FULL LIST | AR01 |
| 2016-05-09 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY | TM01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 30/06/15 FULL LIST | AR01 |
| 2014-07-26 | 30/06/14 FULL LIST | AR01 |
| 2014-12-18 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | 30/06/13 FULL LIST | AR01 |
| 2012-07-30 | 30/06/12 FULL LIST | AR01 |
| 2012-07-06 | 01/05/12 STATEMENT OF CAPITAL GBP 2400 | SH01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 30/06/11 FULL LIST | AR01 |
| 2011-01-12 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | ADOPT ARTICLES 12/09/2011 | RES01 |
| 2010-01-16 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 30/06/10 FULL LIST | AR01 |
| 2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH KELLY / 06/10/2009 | CH01 |
| 2009-10-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY KELLY / 06/10/2009 | CH03 |
| 2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY KELLY / 06/10/2009 | CH01 |
| 2009-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KELLY / 13/07/2009 | 288c |
| 2009-02-17 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROMAR ACCOUNTANCY SERVICES 13 RETREAT CLOSEKENTONMIDDLESEXHA3 0JQ | 287 |
| 2008-07-23 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-04 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM1 CARLISLE ROADQUEENSBURYLONDONNW9 0HD | 287 |
| 2008-07-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-08-07 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-14 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-08-30 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-07-27 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-24 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-07-06 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-12 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | 363s |
Last update: 2022-12-21 19:23:35