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GEORGE HIGGINSON & SON LIMITED

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

Company details

ST PHILLIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF

GEORGE HIGGINSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00479795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.20
dissolution date: 2011.09.20
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011
Form type: 4.68
Date: 2011.06.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.20
£2.95
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ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
Form type: 4.35
Date: 2011.06.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.17
£2.95
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2011
Form type: 4.68
Date: 2011.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
Form type: 4.68
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 11-14 CANNON STREET, BIRMINGHAM, WEST MIDLANDS, B2 5EN
Form type: 287
Date: 2009.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED CONSTANCE PRICE
Form type: 288a
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED PAUL ANTHONY DRANSFIELD
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ANGELA HIGGINSON
Form type: 288b
Date: 2008.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, C/O ARUNDALES STOWE HOUSE, 1688 HIGH STREET, KNOWLE, WEST MIDLANDS, B93 0LY
Form type: 287
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINSON
Form type: 288b
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.05.22
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.22
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, DOE BANK DYERS LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6YS
Form type: 287
Date: 2005.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/02
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, BICKENHALL LANE, MARSTON GREEN, BIRMINGHAM, B37 7HB
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.13

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Company directors and board members:

CONSTANCE PRICE (dissolve)
Secretary, LAWYER, 2008.09.23 - 2011.09.20
6 TALBOT CLOSE SUTTON ST MARYS NEW OSCOTT , BIRMINGHAM
B23 5YD
PAUL DRANSFIELD (dissolve)
Director, FINANCE DIRECTOR, 2008.09.23 - 2011.09.20
4 SANDYPITS LANE , ETWALL
DE65 6JA, DERBYSHIRE
ANGELA HIGGINSON (dissolve)
Secretary, 1997.03.31 - 2008.09.23
DOE BANK DYERS LANE , CHIPPING CAMPDEN
GL55 6UL, GLOUCESTERSHIRE
JOHN GEORGE HIGGINSON (dissolve)
Secretary, 1991.12.31 - 1997.03.31
DOE BANK DYERS LANE , CHIPPING CAMPDEN
GL55 6UL, GLOUCESTERSHIRE
DAVID JOHN HIGGINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.03.31
29 KILSBY GROVE , SOLIHULL
B91 3XZ, WEST MIDLANDS
JOHN GEORGE HIGGINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.09.23
DOE BANK DYERS LANE , CHIPPING CAMPDEN
GL55 6UL, GLOUCESTERSHIRE

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Information about the Private Limited Company GEORGE HIGGINSON & SON 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: 2016.05.11. Reload the data