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Hbg Higgs & Hill Design And Build LTD

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Reports

Full Company ReportHBG HIGGS & HILL DESIGN AND BUILD LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HIGGS & HILL DESIGN AND BUILD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02264112
Record last updated Friday, April 17, 2015 9:20:25 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector General construction & civil engineering

Charts

Visits

HBG HIGGS & HILL DESIGN AND BUILD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-11012
Document Type Publication date Download link
Registry Feb 18, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 11, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 18, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 7, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 9, 2011 Liquidator's progress report 2264... Liquidator's progress report 2264...
Registry Jul 6, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 26, 2010 Liquidator's progress report 2264... Liquidator's progress report 2264...
Registry Aug 1, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 29, 2009 Liquidator's progress report 2264... Liquidator's progress report 2264...
Registry Jul 9, 2008 Liquidator's progress report Liquidator's progress report
Registry Jan 30, 2008 Liquidator's progress report 2264... Liquidator's progress report 2264...
Registry Jan 5, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 5, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 5, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 18, 2006 Annual accounts Annual accounts
Financials Nov 3, 2005 Annual accounts 2264... Annual accounts 2264...
Registry Jul 15, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Annual return Annual return
Registry Feb 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2003 Annual return Annual return
Registry Jul 13, 2003 Resignation of a director Resignation of a director
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Dec 3, 2002 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 4, 2002 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Jul 5, 2001 Annual return Annual return
Financials May 9, 2001 Annual accounts Annual accounts
Registry Aug 29, 2000 Resignation of a director Resignation of a director
Registry Aug 11, 2000 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jun 29, 2000 Annual return Annual return
Financials Jun 23, 2000 Annual accounts Annual accounts
Financials Nov 2, 1999 Annual accounts 2264... Annual accounts 2264...
Registry Jun 25, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 1998 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Registry Oct 20, 1998 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Jul 15, 1998 Annual return Annual return
Registry Nov 14, 1997 Resignation of a director Resignation of a director
Registry Nov 3, 1997 Location of directors' service contracts Location of directors' service contracts
Registry Nov 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 3, 1997 Register of members Register of members
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 20, 1997 Resignation of one Construction Manager and one Director (a man) Resignation of one Construction Manager and one Director (a man)
Registry Oct 2, 1997 Resignation of a director Resignation of a director
Registry Sep 9, 1997 Resignation of one Construction Executive and one Director (a man) Resignation of one Construction Executive and one Director (a man)
Registry Aug 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 1997 Annual return Annual return
Registry Jun 14, 1997 Company name change Company name change
Registry Jun 13, 1997 Change of name certificate Change of name certificate
Registry May 15, 1997 Resignation of a director Resignation of a director
Registry May 2, 1997 Resignation of a director 2264... Resignation of a director 2264...
Registry Apr 30, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 18, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 1997 Register of members Register of members
Registry Apr 10, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1997 Appointment of a director Appointment of a director
Registry Feb 5, 1997 Resignation of a director Resignation of a director
Registry Feb 5, 1997 Resignation of a director 2264... Resignation of a director 2264...
Registry Jan 19, 1997 Appointment of a director Appointment of a director
Registry Jan 17, 1997 Resignation of 2 people: one Chartered Surveyor, one Director (a man) and one Company Secretary Resignation of 2 people: one Chartered Surveyor, one Director (a man) and one Company Secretary
Registry Jan 10, 1997 Appointment of a director Appointment of a director
Registry Dec 19, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 1996 Annual return Annual return
Financials Jul 9, 1996 Annual accounts Annual accounts
Registry Mar 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry Jan 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1995 Director resigned, new director appointed 2264... Director resigned, new director appointed 2264...
Registry Nov 30, 1995 Resignation of one Chartered Builder and one Director (a man) Resignation of one Chartered Builder and one Director (a man)
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1995 Director resigned, new director appointed 2264... Director resigned, new director appointed 2264...
Registry Aug 23, 1995 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Registry Aug 11, 1995 Resignation of one Construction Manager and one Director (a man) Resignation of one Construction Manager and one Director (a man)
Financials Jul 13, 1995 Annual accounts Annual accounts
Registry Jul 3, 1995 Annual return Annual return
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 1995 Director resigned, new director appointed Director resigned, new director appointed

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