BSH ASSOCIATES LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/134 December 2013 APPLICATION FOR STRIKING-OFF

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROGER HISCUTT / 01/01/2012

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22/10/1222 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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27/09/1127 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0528 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/10/045 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/10/015 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 S366A DISP HOLDING AGM 28/07/01

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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09/10/009 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/10/9820 October 1998 LOCATION OF REGISTER OF MEMBERS

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20/10/9820 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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22/10/9622 October 1996 LOCATION OF REGISTER OF MEMBERS

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03/10/963 October 1996

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 NEW SECRETARY APPOINTED

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03/10/963 October 1996 DIRECTOR RESIGNED

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03/10/963 October 1996

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03/10/963 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/963 October 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF

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03/10/963 October 1996

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27/09/9627 September 1996 Incorporation

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27/09/9627 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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