E.J.BUSH ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/09/1227 September 2012 | APPLICATION FOR STRIKING-OFF |
10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 |
06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
11/10/1111 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
06/01/116 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
06/01/116 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
06/01/116 January 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
06/01/116 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | S252 DISP LAYING ACC 22/01/2009 |
27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
16/06/0316 June 2003 | SECRETARY RESIGNED |
12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | SECRETARY RESIGNED |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
14/05/0114 May 2001 | SECRETARY RESIGNED |
21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH,MIDDLESEX TW7 6RN |
30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
14/03/9714 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
27/04/9427 April 1994 | |
27/04/9427 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
17/12/9317 December 1993 | S386 DISP APP AUDS 06/12/93 |
09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | DIRECTOR RESIGNED |
09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 23 WILLOW LA. MITCHAM SURREY CR4 4TQ |
10/05/9310 May 1993 | |
10/05/9310 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
17/09/9217 September 1992 | RETURN MADE UP TO 03/09/92; CHANGE OF MEMBERS |
17/09/9217 September 1992 | |
17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
11/11/9111 November 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
11/11/9111 November 1991 | |
07/09/907 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
17/08/8917 August 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
04/05/884 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
12/04/8812 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
12/04/8812 April 1988 | Accounts made up to 1987-12-31 |
07/09/877 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
07/09/877 September 1987 | Accounts made up to 1986-12-31 |
07/09/877 September 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
24/09/8624 September 1986 | ACCOUNTING REF. DATE SHORT FROM 27/09 TO 31/12 |
13/08/8613 August 1986 | COMPANY NAME CHANGED HINE LIMITED CERTIFICATE ISSUED ON 13/08/86 |
15/05/8615 May 1986 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
15/05/8615 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 |
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