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HAIG GEOLOGICAL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haig Geological Consulting Limited. The company was founded 21 years ago and was given the registration number 04724119. The firm's registered office is in KINGSWOOD. You can find them at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAIG GEOLOGICAL CONSULTING LIMITED
Company Number:04724119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2003
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingswood Court, 1 Hemlock Close, Kingswood, Surrey, KT20 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tay House, Ricksons Lane, West Horsley, Leatherhead, KT24 6HU

Secretary11 April 2003Active
Tay House, Ricksons Lane, West Horsley, Leatherhead, KT24 6HU

Director11 April 2003Active
Tay House, Ricksons Lane, West Horsley, England, KT24 6HU

Director09 April 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 April 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2016-02-29Address

Change registered office address company with date old address new address.

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2016-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2016-02-25Resolution

Resolution.

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2016-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2016-02-02Accounts

Change account reference date company previous shortened.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Officers

Appoint person director company with name.

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2012-06-19Accounts

Accounts with accounts type total exemption small.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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2011-10-11Accounts

Accounts with accounts type total exemption small.

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2011-04-07Annual return

Annual return company with made up date.

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2010-09-14Accounts

Accounts with accounts type total exemption small.

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2010-05-26Annual return

Annual return company with made up date full list shareholders.

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2010-05-26Officers

Change person director company with change date.

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2009-09-28Accounts

Accounts with accounts type total exemption small.

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2009-06-17Annual return

Legacy.

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2008-10-15Accounts

Accounts with accounts type total exemption small.

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2008-05-06Annual return

Legacy.

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2007-08-30Accounts

Accounts with accounts type total exemption small.

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2007-05-30Address

Legacy.

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