BRUCE AND HYSLOP (BRUCAST) LIMITED

Company Documents

DateDescription
21/10/1721 October 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/07/1721 July 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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20/09/1620 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2016

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19/08/1519 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015

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17/02/1517 February 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/09/1424 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014

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30/07/1330 July 2013 STATEMENT OF AFFAIRS/4.19

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30/07/1330 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/07/1330 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
68 ARGYLE STREET
BIRKENHEAD
WIRRAL
MERSEYSIDE
CH41 6AF

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN APPLETON / 15/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/08/0210 August 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 VARYING SHARE RIGHTS AND NAMES

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ

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02/07/012 July 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/05/992 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/05/9716 May 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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16/06/9616 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/04/9630 April 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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10/11/9510 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/06/955 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/12/9420 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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10/05/9410 May 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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28/05/9328 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9329 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93 FROM: G OFFICE CHANGED 29/04/93 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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29/04/9329 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9329 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9315 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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