E.J.BUSH ENGINEERING LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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10/02/1210 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS

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11/10/1111 October 2011 DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011

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09/02/119 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER

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06/01/116 January 2011 DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY

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06/01/116 January 2011 DIRECTOR APPOINTED MR RODERICK BURNS

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06/01/116 January 2011 DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD

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06/01/116 January 2011 DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/02/1017 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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10/02/0910 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 S252 DISP LAYING ACC 22/01/2009

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/02/0828 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 SECRETARY'S PARTICULARS CHANGED

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/03/066 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/04/0521 April 2005 SECRETARY'S PARTICULARS CHANGED

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22/02/0522 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/02/0425 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/02/0222 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA

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23/05/0123 May 2001 SECRETARY'S PARTICULARS CHANGED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/02/0115 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0017 October 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/02/0015 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/03/993 March 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/02/9823 February 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH,MIDDLESEX TW7 6RN

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30/06/9730 June 1997 DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/02/9616 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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09/02/959 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/08/945 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/04/9427 April 1994

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27/04/9427 April 1994 RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS

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17/12/9317 December 1993 S386 DISP APP AUDS 06/12/93

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09/11/939 November 1993 NEW DIRECTOR APPOINTED

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09/11/939 November 1993 DIRECTOR RESIGNED

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09/11/939 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/11/939 November 1993 REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 23 WILLOW LA. MITCHAM SURREY CR4 4TQ

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10/05/9310 May 1993

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10/05/9310 May 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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17/09/9217 September 1992 RETURN MADE UP TO 03/09/92; CHANGE OF MEMBERS

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17/09/9217 September 1992

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17/09/9217 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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19/11/9119 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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11/11/9111 November 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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11/11/9111 November 1991

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07/09/907 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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17/08/8917 August 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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04/05/884 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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12/04/8812 April 1988 Accounts made up to 1987-12-31

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07/09/877 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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07/09/877 September 1987 Accounts made up to 1986-12-31

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07/09/877 September 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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24/09/8624 September 1986 ACCOUNTING REF. DATE SHORT FROM 27/09 TO 31/12

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13/08/8613 August 1986 COMPANY NAME CHANGED HINE LIMITED CERTIFICATE ISSUED ON 13/08/86

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15/05/8615 May 1986 RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS

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15/05/8615 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85

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