BBH CHARTERED ARCHITECTS (TORQUAY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1727 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1727 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/06/167 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 |
| 07/07/157 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM THE KEEP CASTLE CHAMBERS TORQUAY DEVON TQ1 4BU |
| 13/05/1413 May 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/05/148 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/05/148 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/148 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/10/074 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED BBH CHARTERED ARCHITECTS LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 06/09/046 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ALTERMEMORANDUM09/12/99 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/11/925 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/928 October 1992 | NC INC ALREADY ADJUSTED 01/10/92 |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | ﾽ NC 100/10000 01/10/92 |
| 03/10/923 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP |
| 02/10/922 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED STOCKVEND LIMITED CERTIFICATE ISSUED ON 30/09/92 |
| 18/08/9218 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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