BICKNELL & HOWE LIMITED

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DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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17/07/2317 July 2023 Application to strike the company off the register

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Annual accounts for year ending 01 Oct 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-10-02

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02/10/202 October 2020 Annual accounts for year ending 02 Oct 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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27/09/1927 September 2019 Annual accounts for year ending 27 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 26 September 2015

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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26/09/1526 September 2015 Annual accounts for year ending 26 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 26 September 2014

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10/06/1510 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts for year ending 26 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 27 September 2013

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02/06/142 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts for year ending 27 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 28 September 2012

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN WHYTE DARROCH / 29/05/2013

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013

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31/05/1331 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN WHYTE DARROCH / 29/05/2013

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28/09/1228 September 2012 Annual accounts for year ending 28 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/06/121 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 1 October 2010

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 2 October 2009

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02/06/102 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 26 September 2008

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05/06/095 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 28 September 2007

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALZIEL / 01/05/2008

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05/06/085 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR APPOINTED ALEXANDER STUART DALZIEL

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06

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08/06/078 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/06/0619 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04

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08/06/048 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02

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16/06/0316 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01

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26/06/0226 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00

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27/07/0127 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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28/06/0128 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 01/10/99

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26/06/0026 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 02/10/98

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25/06/9925 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 26/09/97

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27/07/9827 July 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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05/11/975 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/975 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9714 October 1997 ADOPT MEM AND ARTS 01/10/97

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14/10/9714 October 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 26/09/97

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14/10/9714 October 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 157 LEWISHAM ROAD, LONDON SE13 7PZ

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14/10/9714 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 SECRETARY RESIGNED

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14/10/9714 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/03/9619 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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07/03/917 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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19/09/9019 September 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01

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15/02/9015 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/01/9021 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/01/8917 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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03/09/873 September 1987 RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 NEW DIRECTOR APPOINTED

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18/03/8718 March 1987 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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