BATHURST HSE LTD

Company number 05473135 ·

Dissolved

30 filings

Date Filing
2 Oct 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Jul 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
11 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / FLORA ELIZABETH BATHURST / 11/06/2014 View document
11 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BATHURST / 11/06/2014 View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM · MULBERRY HOUSE 53 CHURCH STREET · WEYBRIDGE · SURREY · KT13 8DJ View document
30 Oct 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 View document
28 Oct 2013 SPECIAL RESOLUTION TO WIND UP View document
28 Oct 2013 DECLARATION OF SOLVENCY View document
28 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM · LAWFORD HOUSE · LEACROFT · STAINES · TW18 4NN View document
10 Jul 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BATHURST / 07/06/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
21 Jun 2005 S366A DISP HOLDING AGM 12/06/05 View document
7 Jun 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
7 Jun 2005 SECRETARY RESIGNED View document