E.A.HIGGINSON & CO LIMITED

Key Data

Status

Dissolved

Company No.

00253389

Incorporation date

10/01/1931

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1986)

23/10/2022

Final Gazette dissolved following liquidation

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23/07/2022

Return of final meeting in a creditors' voluntary winding up

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23/06/2021

Liquidators' statement of receipts and payments to 2021-06-04

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02/07/2020

Liquidators' statement of receipts and payments to 2020-06-04

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01/07/2019

Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2019-07-01

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28/06/2019

Statement of affairs

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28/06/2019

Appointment of a voluntary liquidator

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28/06/2019

Resolutions

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30/04/2019

Confirmation statement made on 2019-04-30 with no updates

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19/03/2019

Registered office address changed from Unit 1 Carlisle Road London NW9 0HD to Devonshire House Manor Way Borehamwood WD6 1QQ on 2019-03-19

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19/02/2019

Satisfaction of charge 2 in full

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19/02/2019

Satisfaction of charge 1 in full

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12/02/2019

Total exemption full accounts made up to 2018-04-30

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09/05/2018

Confirmation statement made on 2018-04-30 with updates

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14/02/2018

Amended total exemption full accounts made up to 2017-04-30

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31/01/2018

Total exemption full accounts made up to 2017-04-30

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10/05/2017

Confirmation statement made on 2017-04-30 with updates

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31/01/2017

Total exemption small company accounts made up to 2016-04-30

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09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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09/05/2016

Termination of appointment of William Joseph Kelly as a director on 2016-03-30

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29/01/2016

Total exemption small company accounts made up to 2015-04-30

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15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

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18/12/2014

Total exemption small company accounts made up to 2014-04-30

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26/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

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28/02/2014

Total exemption small company accounts made up to 2013-04-30

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31/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

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31/01/2013

Total exemption small company accounts made up to 2012-04-30

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30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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06/07/2012

Statement of capital following an allotment of shares on 2012-05-01

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27/01/2012

Total exemption small company accounts made up to 2011-04-30

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03/10/2011

Resolutions

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04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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12/01/2011

Total exemption small company accounts made up to 2010-04-30

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05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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16/01/2010

Total exemption small company accounts made up to 2009-04-30

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07/10/2009

Director's details changed for Mrs Pauline Mary Kelly on 2009-10-06

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07/10/2009

Director's details changed for William Joseph Kelly on 2009-10-06

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07/10/2009

Secretary's details changed for Mrs Pauline Mary Kelly on 2009-10-06

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13/07/2009

Return made up to 30/06/09; full list of members

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13/07/2009

Director's change of particulars / william kelly / 13/07/2009

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17/02/2009

Total exemption small company accounts made up to 2008-04-30

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18/09/2008

Registered office changed on 18/09/2008 from ar accountancy services 13 retreat close kenton middlesex HA3 0JQ

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23/07/2008

Return made up to 30/06/08; full list of members

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23/07/2008

Location of debenture register

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23/07/2008

Location of register of members

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23/07/2008

Registered office changed on 23/07/2008 from 1 carlisle road queensbury london NW9 0HD

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04/03/2008

Total exemption small company accounts made up to 2007-04-30

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07/08/2007

Return made up to 30/06/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

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14/08/2006

Return made up to 30/06/06; full list of members

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15/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

30/08/2005

Return made up to 30/06/05; full list of members

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04/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

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24/07/2003

Return made up to 30/06/03; full list of members

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19/02/2003

Total exemption small company accounts made up to 2002-04-30

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06/07/2002

Return made up to 30/06/02; full list of members

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24/01/2002

Total exemption small company accounts made up to 2001-04-30

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12/07/2001

Return made up to 30/06/01; full list of members

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08/12/2000

Accounts for a small company made up to 2000-04-30

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09/08/2000

Return made up to 30/06/00; full list of members

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01/03/2000

Accounts for a small company made up to 1999-04-30

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21/07/1999

Return made up to 30/06/99; full list of members

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02/03/1999

Accounts for a small company made up to 1998-04-30

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28/07/1998

Return made up to 30/06/98; no change of members

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27/02/1998

Accounts for a small company made up to 1997-04-30

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29/06/1997

Return made up to 30/06/97; no change of members

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25/06/1997

Ad 01/05/97--------- £ si 300@1=300 £ ic 2000/2300

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25/06/1997

£ nc 2000/2300 14/05/97

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05/03/1997

Accounts for a small company made up to 1996-04-30

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20/06/1996

Return made up to 30/06/96; full list of members

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04/03/1996

Accounts for a small company made up to 1995-04-30

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15/08/1995

Return made up to 30/06/95; no change of members

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27/02/1995

Accounts for a small company made up to 1994-04-30

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18/08/1994

Return made up to 30/06/94; no change of members

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04/03/1994

Accounts for a small company made up to 1993-04-30

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21/07/1993

Return made up to 30/06/93; full list of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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21/07/1992

Return made up to 30/06/92; no change of members

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16/04/1992

Accounts for a small company made up to 1991-04-30

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09/09/1991

Accounts for a small company made up to 1990-04-30

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07/07/1991

Return made up to 30/06/91; no change of members

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14/01/1991

Return made up to 30/06/90; full list of members

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21/11/1990

Accounts for a small company made up to 1989-04-30

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15/03/1990

Return made up to 30/06/89; full list of members

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21/01/1990

Accounts for a small company made up to 1988-04-30

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03/08/1988

Return made up to 30/06/88; no change of members

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23/10/1987

Return made up to 30/06/87; no change of members

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23/10/1987

Accounts for a small company made up to 1986-04-30

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19/03/1987

Accounts for a small company made up to 1985-04-30

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19/12/1986

Return made up to 30/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/04/2018

Last change occurred

30/04/2018

Accounts

Total Exemption Full

Last made up date

30/04/2018

Next account date

30/04/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Mixed farming

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About E.A.HIGGINSON & CO LIMITED

E.A.HIGGINSON & CO LIMITED is an(a) Dissolved company incorporated on 10/01/1931 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A.HIGGINSON & CO LIMITED?

E.A.HIGGINSON & CO LIMITED is currently Dissolved. It was registered on 10/01/1931 and dissolved on 23/10/2022.

Where is E.A.HIGGINSON & CO LIMITED located?

E.A.HIGGINSON & CO LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does E.A.HIGGINSON & CO LIMITED do?

E.A.HIGGINSON & CO LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for E.A.HIGGINSON & CO LIMITED?

The latest filing was on 23/10/2022: Final Gazette dissolved following liquidation.