About

Registered Number: 08812815
Date of Incorporation: 12/12/2013 (10 years and 4 months ago)
Company Status: Liquidation
Registered Address: 81 Station Road, Marlow, SL7 1NS

 

Having been setup in 2013, Haig Construction Management Ltd have registered office in Marlow, it's status is listed as "Liquidation". The current directors of the company are listed as Kenny, Damien Francis, Kenny, Donna Michele at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNY, Damien Francis 12 December 2013 - 1
KENNY, Donna Michele 12 December 2013 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 August 2018
RESOLUTIONS - N/A 14 August 2018
LIQ02 - N/A 14 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 August 2018
TM01 - Termination of appointment of director 10 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 15 December 2014
AP01 - Appointment of director 08 December 2014
SH01 - Return of Allotment of shares 08 December 2014
AD01 - Change of registered office address 19 May 2014
NEWINC - New incorporation documents 12 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.