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HBG HIGGS & HILL DESIGN AND BUILD LIMITED

Company number 02264112

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2012	4.68	Liquidators' statement of receipts and payments to 15 November 2011	View PDF Liquidators' statement of receipts and payments to 15 November 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 18 June 2011	View PDF Liquidators' statement of receipts and payments to 18 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 18 December 2010	View PDF Liquidators' statement of receipts and payments to 18 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 18 June 2010	View PDF Liquidators' statement of receipts and payments to 18 June 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 December 2009	View PDF Liquidators' statement of receipts and payments to 18 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Aug 2009	4.68	Liquidators' statement of receipts and payments to 18 June 2009	View PDF Liquidators' statement of receipts and payments to 18 June 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	4.68	Liquidators' statement of receipts and payments to 18 December 2008	View PDF Liquidators' statement of receipts and payments to 18 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	4.68	Liquidators' statement of receipts and payments to 18 December 2008	View PDF Liquidators' statement of receipts and payments to 18 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
05 Jan 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jan 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: merit house edware road colindale london NW9 5AF	View PDF Registered office changed on 05/01/07 from: merit house edware road colindale london NW9 5AF - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Nov 2006	88(2)R	Ad 27/11/06--------- £ si 16310035@1=16310035 £ ic 50000/16360035	View PDF Ad 27/11/06--------- £ si 16310035@1=16310035 £ ic 50000/16360035 - link opens in a new window - 1 page (1 page)
29 Nov 2006	123	£ nc 50000/16360035 27/11/06	View PDF £ nc 50000/16360035 27/11/06 - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
15 Jul 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jul 2005	363(288)	Director's particulars changed

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