BATHURST HSE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/142 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / FLORA ELIZABETH BATHURST / 11/06/2014 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BATHURST / 11/06/2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB ENGLAND |
| 28/10/1328 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 28/10/1328 October 2013 | DECLARATION OF SOLVENCY |
| 28/10/1328 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES TW18 4NN |
| 10/07/1210 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/06/1117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BATHURST / 07/06/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | S366A DISP HOLDING AGM 12/06/05 |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
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