BARTIE & HECTOR LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/12/238 December 2023 | Liquidators' statement of receipts and payments to 2023-10-11 |
| 08/03/238 March 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-08 |
| 08/01/228 January 2022 | Registered office address changed from C/O Silke & Co Ltd 1S Floor Consort House Waterdale DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-08 |
| 25/10/2125 October 2021 | Liquidators' statement of receipts and payments to 2021-10-11 |
| 07/12/187 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2018:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 37 WHARFDALE ROAD LONDON N1 9SE |
| 01/11/171 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/11/171 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/171 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/06/1523 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/143 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | DISS40 (DISS40(SOAD)) |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/09/1323 September 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/08/1331 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1222 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 22/07/1222 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MASON / 30/06/2012 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN VICTOR IRVINE / 03/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 3 June 2010 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN VICTOR IRVINE / 03/06/2010 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MASON / 03/06/2010 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN VICTOR IRVINE / 03/06/2010 |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 20/11/0920 November 2009 | Annual return made up to 3 June 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MARTIN MASON |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 37 WHARFDALE ROAD ISLINGTON LONDON N1 9SD |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN VICTOR IRVINE |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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