BAIN HOGG MANAGEMENT LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
31/07/1231 July 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
17/04/1217 April 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
03/04/123 April 2012	APPLICATION FOR STRIKING-OFF View Document
30/09/1130 September 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	PREVEXT FROM 31/12/2010 TO 30/06/2011 View Document
11/08/1111 August 2011	DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER View Document
12/10/1012 October 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
22/07/1022 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/06/1018 June 2010	DIRECTOR APPOINTED YVONNE JANE FISHER View Document
16/06/1016 June 2010	DIRECTOR APPOINTED SREPHEN DUDLEY GALE View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL View Document
30/03/1030 March 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP View Document
06/11/096 November 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
09/07/099 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/06/0930 June 2009	DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN View Document
30/06/0930 June 2009	DIRECTOR APPOINTED MICHAEL CONRAD HEAP View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM View Document
02/03/092 March 2009	175(5)A 12/11/2008 View Document
25/09/0825 September 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/10/078 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	DIRECTOR RESIGNED View Document
05/01/065 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0521 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
19/10/0519 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
23/06/0523 June 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/10/0430 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
28/10/0428 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP View Document
19/07/0419 July 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0410 June 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
13/12/0313 December 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
31/10/0331 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
02/10/032 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
01/05/031 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/031 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/0329 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0231 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
28/10/0228 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
15/10/0215 October 2002	LOCATION OF REGISTER OF MEMBERS View Document
15/10/0215 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
18/07/0218 July 2002	SECRETARY RESIGNED View Document
18/07/0218 July 2002	NEW SECRETARY APPOINTED View Document
06/12/016 December 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
15/03/0115 March 2001	DIRECTOR RESIGNED View Document
21/01/0121 January 2001	NEW DIRECTOR APPOINTED View Document
21/01/0121 January 2001	NEW DIRECTOR APPOINTED View Document
21/01/0121 January 2001	DIRECTOR RESIGNED View Document
21/01/0121 January 2001	NEW DIRECTOR APPOINTED View Document
30/10/0030 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
09/10/009 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
20/04/0020 April 2000	S366A DISP HOLDING AGM 24/01/00 View Document
20/04/0020 April 2000	EXEMPTION FROM APPOINTING AUDITORS 24/01/00 View Document
23/02/0023 February 2000	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF View Document
22/02/0022 February 2000	S366A DISP HOLDING AGM 24/01/00 View Document
22/02/0022 February 2000	EXEMPTION FROM APPOINTING AUDITORS 24/01/00 View Document
04/02/004 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
15/10/9915 October 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View Document
04/10/994 October 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
02/03/992 March 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/10/9828 October 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
05/10/985 October 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View Document
21/01/9821 January 1998	DIRECTOR RESIGNED View Document
04/11/974 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/9716 October 1997	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View Document

02/10/972 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/06/9713 June 1997	NEW SECRETARY APPOINTED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	SECRETARY RESIGNED View Document
07/01/977 January 1997	AUDITOR'S RESIGNATION View Document
23/10/9623 October 1996	DIRECTOR RESIGNED View Document
08/10/968 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
08/10/968 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/962 October 1996	RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View Document
05/10/955 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
03/10/953 October 1995	RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View Document
29/01/9529 January 1995	NEW DIRECTOR APPOINTED View Document
29/01/9529 January 1995	View Document
20/01/9520 January 1995	DIRECTOR RESIGNED View Document
20/01/9520 January 1995	NEW DIRECTOR APPOINTED View Document
20/01/9520 January 1995	View Document
20/01/9520 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/10/948 October 1994	View Document
08/10/948 October 1994	RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View Document
16/09/9416 September 1994	REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 15 MINORIES LONDON EC3N 1DD View Document
02/09/942 September 1994	COMPANY NAME CHANGED BAIN CLARKSON SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/94 View Document
06/06/946 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
02/06/942 June 1994	NEW DIRECTOR APPOINTED View Document
02/06/942 June 1994	NEW DIRECTOR APPOINTED View Document
21/10/9321 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
18/10/9318 October 1993	RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View Document
18/10/9318 October 1993	View Document
05/11/925 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
05/10/925 October 1992	RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS View Document
05/10/925 October 1992	View Document
15/05/9215 May 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
21/10/9121 October 1991	View Document
21/10/9121 October 1991	RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS View Document
31/07/9131 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/11/9030 November 1990	S366A:S252:S386 15/11/90 View Document
08/10/908 October 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View Document
08/10/908 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
07/12/897 December 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/8926 October 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View Document
26/10/8926 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
12/01/8912 January 1989	REGISTERED OFFICE CHANGED ON 12/01/89 FROM: IBEX HOUSE MINORIES LONDON EC3N 1HJ View Document
12/01/8912 January 1989	View Document
21/12/8821 December 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/88 View Document
21/12/8821 December 1988	COMPANY NAME CHANGED WALKER FRAMPTON LIMITED CERTIFICATE ISSUED ON 22/12/88 View Document
20/12/8820 December 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/12/8815 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
15/12/8815 December 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View Document
23/02/8823 February 1988	AUDITOR'S RESIGNATION View Document
05/11/875 November 1987	RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS View Document
08/07/878 July 1987	View Document
08/07/878 July 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
08/07/878 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/07/878 July 1987	SECRETARY RESIGNED View Document
06/03/876 March 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
24/09/8624 September 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View Document
27/06/8627 June 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View Document
07/08/857 August 1985	ANNUAL RETURN MADE UP TO 10/05/85 View Document
29/09/8429 September 1984	ANNUAL RETURN MADE UP TO 20/03/84 View Document
29/07/8329 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
29/07/8329 July 1983	ANNUAL RETURN MADE UP TO 04/05/83 View Document
04/03/834 March 1983	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/8229 September 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
29/09/8229 September 1982	ANNUAL RETURN MADE UP TO 14/07/82 View Document
04/05/824 May 1982	ANNUAL RETURN MADE UP TO 24/07/81 View Document
10/07/8010 July 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80 View Document
10/07/8010 July 1980	ANNUAL RETURN MADE UP TO 07/07/80 View Document
09/10/799 October 1979	ANNUAL RETURN MADE UP TO 02/10/79 View Document
16/12/7816 December 1978	ANNUAL RETURN MADE UP TO 22/11/78 View Document
16/06/7816 June 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/78 View Document
29/12/7729 December 1977	ANNUAL RETURN MADE UP TO 23/11/77 View Document
10/11/7610 November 1976	ANNUAL RETURN MADE UP TO 26/10/76 View Document
01/06/761 June 1976	MEMORANDUM OF ASSOCIATION View Document
28/02/7628 February 1976	ANNUAL RETURN MADE UP TO 14/01/76 View Document
16/05/5316 May 1953	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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