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HIG(6) LIMITED

Learn more about HIG(6) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD WORKS, STATION ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 5PN

HIG(6) LIMITED on the map

Company type: Private Limited Company
Company number: 01117207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.07
dissolution date: 2001.02.20
last member list: 1999.07.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.11.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.01.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.10.03
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1991.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, CROMWELL COURT, 5 GREYFRIARS ROAD, IPSWICH, SUFFOLK IP1 1XG
Form type: 287
Date: 1999.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1999.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
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REGISTERED OFFICE CHANGED ON 07/04/97 FROM:, PILLAR BOX CORNER, MUNDON, MALDON, ESSEX CM9 6NS
Form type: 287
Date: 1997.04.07
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COMPANY NAME CHANGED, A.1. INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/04/97
Form type: CERTNM
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.26

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Company directors and board members:

ANDREW SHAWN GOLDING (dissolve)
Secretary, 1993.12.31 - 1995.03.31
46 ANDROS CLOSE , IPSWICH
IP3 0SL, SUFFOLK
ANDREW SHAWN GOLDING (dissolve)
Secretary, 1997.11.22 - 1999.12.01
22 GRANTHAM CRESCENT , IPSWICH
IP2 9PD, SUFFOLK
DAVID WILLIAM RUMSEY (dissolve)
Secretary, 1992.07.31 - 1993.12.31
4 CHURCHFIELDS WYVERSTONE , STOWMARKET
IP14 4SG, SUFFOLK
RORY SINCLAIR SHEARER (dissolve)
Secretary, DIRECTOR, 1997.07.02 - 1997.09.18
7 THE POINTS , MAIDENHEAD
SL6 3AE, BERKSHIRE
STEPHEN YAPP (dissolve)
Secretary, 1995.03.31 - 1997.07.02
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK
ANTHONY JOHN COOKSON (dissolve)
Director, 1993.03.31 - 1998.06.01
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
ANTHONY JOHN COOKSON (dissolve)
Director, 1992.07.31 - 1993.01.12
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
PHILIP EDWARDS (dissolve)
Director, 1996.05.23 - 1996.10.04
50 HILLCREST AVENUE HULL BRIDGE , HOCKLEY
SS5 6HE, ESSEX
ANDREW SHAWN GOLDING (dissolve)
Director, ACCOUNTANT, 1994.07.01 - 1995.03.31
46 ANDROS CLOSE , IPSWICH
IP3 0SL, SUFFOLK
PAUL HARRINGTON (dissolve)
Director, TRAILER MANUFR,SERVICE,REPAIR, 1995.07.21 - 1996.05.03
14 CONYER CLOSE , MALDON
CM9 6XN, ESSEX
JOHN EDWIN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.31 - 1994.03.21
26 ST WOOLSTANS CLOSE WIFSTON , LEICESTER
LE18 3RU
TREVOR JAMES MURCH (dissolve)
Director, 1998.06.01 - 1999.12.01
35 GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AU, WEST YORKSHIRE
RICHARD ANDREW ROBARTS (dissolve)
Director, 1992.07.31 - 1992.09.18
THE WHITE HOUSE STEEPLE , SOUTHMINSTER
CM0 7LL, ESSEX
DAVID WILLIAM RUMSEY (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.12.31
4 CHURCHFIELDS WYVERSTONE , STOWMARKET
IP14 4SG, SUFFOLK
RORY SINCLAIR SHEARER (dissolve)
Director, 1997.07.02 - 1997.09.08
7 THE POINTS , MAIDENHEAD
SL6 3AE, BERKSHIRE
DEREK WILLIAM WRIGHT (dissolve)
Director, 1992.07.31 - 1993.03.31
3 TINTAGEL WAY , MALDON
CM9 6YR, ESSEX
STEPHEN YAPP (dissolve)
Director, ACCOUNTANT, 1993.12.31 - 1997.07.02
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK

Companies near to HIG(6) ltd.

Information about the Private Limited Company HIG(6) 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: 2016.07.24. Reload the data