BAIN HOGG GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/07/176 July 2017 | |
| 22/11/1622 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON |
| 18/11/1518 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 20/11/1420 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 06/06/146 June 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 |
| 17/10/1117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 06/10/106 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/106 October 2010 | DECLARATION OF SOLVENCY |
| 06/10/106 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 10/09/1010 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 02/03/092 March 2009 | SECTION 175(5)A 12/11/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/08/0114 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0114 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 22/02/0022 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
| 22/02/0022 February 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | REREGISTRATION PLC-PRI 02/12/97 |
| 23/12/9723 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/9723 December 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/9723 December 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/9723 December 1997 | ADOPT MEM AND ARTS 02/12/97 |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | CONSOLIDATE SHARES 14/10/96 |
| 25/10/9625 October 1996 | CONSO 22/10/96 |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 14/10/96 |
| 25/10/9625 October 1996 | ﾽ NC 125000000/130000000 14/10/96 |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | INTERIM ACCOUNTS MADE UP TO 14/10/96 |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | REDUCTION OF SHARE PREMIUM ACCT |
| 27/06/9627 June 1996 | REDUCTION OF SHARE PREMIUM |
| 25/06/9625 June 1996 | REDUCTION OF ISSUED CAPITAL 24/05/96 |
| 18/01/9618 January 1996 | ﾽ NC 80000000/125000000 29/12/95 |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 18/01/9618 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/95 |
| 06/12/956 December 1995 | INTERIM ACCOUNTS MADE UP TO 27/11/95 |
| 06/12/956 December 1995 | DIVIDEND PAID 28/11/95 |
| 06/12/956 December 1995 | ﾽ 15 MILLION 28/11/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 15 MINORIES LONDON EC3N 1NJ |
| 07/09/947 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/94 |
| 02/09/942 September 1994 | COMPANY NAME CHANGED INCHCAPE INSURANCE HOLDINGS PLC CERTIFICATE ISSUED ON 05/09/94 |
| 25/08/9425 August 1994 | ﾽ NC 50000000/80000000 17/08/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/91 |
| 11/11/9111 November 1991 | ﾽ NC 7500000/50000000 23/ |
| 11/11/9111 November 1991 | NC INC ALREADY ADJUSTED 23/10/91 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 07/09/917 September 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/898 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | SHARES AGREEMENT OTC |
| 19/05/8819 May 1988 | NEW SECRETARY APPOINTED |
| 26/01/8826 January 1988 | WD 31/12/87 AD 30/11/87--------- ﾽ SI [email protected]=4899000 ﾽ IC 2601000/7500000 |
| 24/01/8824 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/87 |
| 24/01/8824 January 1988 | NC INC ALREADY ADJUSTED |
| 21/01/8821 January 1988 | RE SHARE PREMIUM ACCT 301187 |
| 13/01/8813 January 1988 | CANC SHARE PREM ACCOUNT 301187 |
| 12/01/8812 January 1988 | REDUCTION OF SHARE PREMIUM |
| 31/12/8731 December 1987 | CANC SHARE PREM ACCOUNT ﾽ IC 2601000/ 0 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/8717 August 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/8717 August 1987 | BALANCE SHEET |
| 17/08/8717 August 1987 | AUDITORS' STATEMENT |
| 17/08/8717 August 1987 | AUDITORS' REPORT |
| 17/08/8717 August 1987 | REREGISTRATION PRI-PLC 130787 |
| 17/08/8717 August 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/8717 August 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/8718 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/03/879 March 1987 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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