| Name: |
MCEACHRAN AND HIGGINS LIMITED
MCEACHRAN AND HIGGINS LTD |
| Address: | 25 CAPEL ROAD, BARNET, HERTFORDSHIRE, EN4 8JD |
| Incorporation Date: | 2006-04-07 |
| date | name | form type |
| 2016-09-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-05 | FIRST GAZETTE | GAZ1 |
| 2015-08-04 | FIRST GAZETTE | GAZ1 |
| 2015-08-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROMROOM 2 FINANCE HOUSEROOKERY BUSINESS PARK RAMSDEANPETERSFIELDHANTSGU32 1RU | AD01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 07/04/15 FULL LIST | AR01 |
| 2014-08-08 | 07/04/14 FULL LIST | AR01 |
| 2014-08-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-05 | FIRST GAZETTE | GAZ1 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 07/04/13 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | 07/04/12 FULL LIST | AR01 |
| 2011-06-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 07/04/11 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | 07/04/10 FULL LIST | AR01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARK HOLLAND / 07/04/2010 | CH01 |
| 2010-01-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HOLLAND / 07/04/2010 | CH01 |
| 2009-06-22 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | 225 |
| 2008-05-05 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-05 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2007-10-18 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM:FINANCE HOUSEROOKERY BUSINESS PARK RAMSDEANPETERSFIELDHANTS GU32 1RU | 287 |
| 2007-10-18 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-10-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-18 | FIRST GAZETTE | GAZ1 |
| 2006-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-07 | AD 07/04/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-11-08 | DIRECTOR RESIGNED | 288b |
| 2006-08-07 | SECRETARY RESIGNED | 288b |
| 2006-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-17 14:44:13