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PATTULLO, HIGGS & CO., LIMITED

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

Company details

GARRICK HOUSE, 76-80 HIGH STREET OLD FLETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8ST

PATTULLO, HIGGS & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00730156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.18
last member list: 2001.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.11.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 1DZ
Form type: 287
Date: 2002.07.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.05
£2.95
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RES 27/06/02 LIQ'S AUTHORITY
Form type: MISC
Date: 2002.07.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 2000.05.05
£2.95
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S366A DISP HOLDING AGM 23/12/99
Form type: ELRES
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/99
Document type: ANNOTATION
Date: 2000.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/99
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
Form type: 225
Date: 1997.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/97 FROM:, 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT ME19 4DU
Form type: 287
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, HAST HILL,, HAYES,, BROMLEY,, KENT BR2 7AJ
Form type: 287
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
AD 28/05/93---------, £ SI [email protected]=160000, £ IC 140862/300862
Form type: 88(2)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/05/93
Form type: 123
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/93
Form type: SRES10
Date: 1993.06.04
Child documents:
Document type: ANNOTATION
Date: 1993.06.04
Form type: SRES04
Document description: £ NC 150000/310000
Document type: ANNOTATION
Date: 1993.06.04
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/05/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/92
Form type: 363(287)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FEED AGENCIES LIMITED, CERTIFICATE ISSUED ON 13/03/92
Form type: CERTNM
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
AD 19/02/92---------, £ SI [email protected]=140860, £ IC 2/140862
Form type: 88(2)R
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/92
Form type: SRES10
Date: 1992.03.03
Child documents:
Document type: ANNOTATION
Date: 1992.03.03
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 19/02/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
£ NC 100/150000, 19/02/92
Form type: 123
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/02/92
Form type: SRES01
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.24

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1997.06.06
252 UPPER THIRD STREET GRAFTON GATE EAST , CENTRAL MILTON KEYNES
MK9 1DZ, BUCKINGHAMSHIRE
ANDREW BEHAGG (dissolve)
Director, 1997.06.06
138 LONDON ROAD , CHATTERIS
PE16 6SG, CAMBRIDGESHIRE
CHRISTOPHER EDWIN COX (dissolve)
Director, MERCHANT, 1992.02.19
22 TOWNLAND CLOSE BIDDENDEN , ASHFORD
TN27 8AR, KENT
GERARD CROFT (dissolve)
Director, 1997.06.06
129 CARR ROAD WILLERBY , HULL
HU10 6JT, EAST YORKSHIRE
ALAN ERNEST HODGSON (dissolve)
Secretary, 1991.10.19 - 1997.02.24
WINWOOD 86 OAKS ROAD , CROYDON
CR0 5HN, SURREY
CHRISTOPHER FRANCIS SOWERBY (dissolve)
Secretary, 1997.02.24 - 1997.06.06
8 MARLOW COPSE , CHATHAM
ME5 9DP, KENT
ALAN ERNEST HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 1997.06.06
WINWOOD 86 OAKS ROAD , CROYDON
CR0 5HN, SURREY
JOHN DAVID LANGLANDS (dissolve)
Director, MERCHANT, 1991.10.19 - 1992.02.19
HOMEFIELD COTTAGE WEMBURY PARK NEWCHAPEL , LINGFIELD
RH7 6HH, SURREY
ALAN HENRY OWENS (dissolve)
Director, 1997.06.06 - 2002.06.20
THE VINES 13 SEVERN BANK , SHREWSBURY
SY1 2JD, SHROPSHIRE
LESLIE ALFRED PETTICAN-RUNNICLES (dissolve)
Director, MERCHANT, 1992.02.19 - 1997.05.21
WOODCOTE GREEN LANE , CROWBOROUGH
TN6 2XB, EAST SUSSEX

Companies near to PATTULLO, HIGGS & CO., ltd.

Information about the Private Limited Company PATTULLO, HIGGS & CO., 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: 2016.05.31. Reload the data