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HIGGI LIMITED

Learn more about HIGGI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MCLINTOCKS, 2 HILLIARDS, COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX

HIGGI LIMITED on the map

Company type: Private Limited Company
Company number: 00223286
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.18
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 6003
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ADOPT ARTICLES 25/09/2015
Form type: RES01
Date: 2015.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES EDWARDS / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / APRIL AMANDA DAVIES / 15/11/2013
Form type: CH01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / FLEUR AMANDA BARLOW / 15/11/2013
Form type: CH01
Date: 2013.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.28
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / FLEUR AMANDA BARLOW / 16/10/2009
Form type: CH01
Date: 2010.01.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLS LIMITED / 16/10/2009
Form type: CH04
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, C/O MCLINTOCK & PARTNERS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CHESHIRE CH4 9PX
Form type: 287
Date: 2007.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, SUITE 2B EDISON COURT, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM LL13 7YT
Form type: 287
Date: 2005.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM:, LLAY HALL ESTATE, MOLD ROAD, CEFN Y BEDD, WREXHAM LL12 9YG
Form type: 287
Date: 2002.04.29
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.26
£2.95
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ALTERARTICLES02/11/99
Form type: SRES01
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05

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Company directors and board members:

MCLS LIMITED (current)
Secretary, 2005.02.03
2 HILLIARDS COURT CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
FLEUR AMANDA BARLOW (current)
Director, COMPANY DIRECTOR, 2001.01.11
C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
APRIL AMANDA DAVIES (current)
Director, 1991.10.16
C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
KEITH CHARLES EDWARDS (current)
Director, BANKER, 2005.02.28
C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK , CHESTER
CH4 9PX, CHESHIRE
JOSEPH BARDSLEY (resigned)
Secretary, 1991.10.16 - 1997.06.30
42 WAVERTON AVENUE HEATON CHAPEL , STOCKPORT
SK4 5JT, CHESHIRE
MICHAEL CHARLES EDWARDS (resigned)
Secretary, SOLICITOR, 1997.06.30 - 2005.02.03
ESGAIRWEN CILCENNIN LAMPETER , CEREDIGION
SA48 8RS, DYFED
MICHAEL CHARLES EDWARDS (resigned)
Director, SOLICITOR, 1991.10.16 - 2005.06.06
ESGAIRWEN CILCENNIN LAMPETER , CEREDIGION
SA48 8RS, DYFED
PHYLLIS ROSEMARY GRAESSER (resigned)
Director, 1991.10.16 - 1992.01.15
IEATON ROAD HANDBRIDGE , CHESTER
CH4 7EW, CHESHIRE
CHRISTOPHER HALLAM (resigned)
Director, MANAGING DIRECTOR, 2000.04.30 - 2002.03.13
6 PENHILL CLOSE , BLACKPOOL
FY2 0XP
KEITH JAMES HOOD (resigned)
Director, 1991.10.16 - 1997.10.14
128 TOWERS ROAD POYNTON , STOCKPORT
SK12 1DF, CHESHIRE
JOSEPH DENNIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.06.01 - 2000.04.30
HAFOD ABLEY FARM , LLANFYNYDD
LL11 5HY, FLINTSHIRE

Companies near to HIGGI ltd.

Information about the Private Limited Company HIGGI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data