BULTHAUP UK LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/135 August 2013 | APPLICATION FOR STRIKING-OFF |
| 08/05/138 May 2013 | SOLVENCY STATEMENT DATED 23/04/13 |
| 08/05/138 May 2013 | STATEMENT BY DIRECTORS |
| 08/05/138 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1 |
| 08/05/138 May 2013 | REDUCE ISSUED CAPITAL 23/04/2013 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMITAGE SECRETARIES LTD / 01/01/2010 |
| 06/09/106 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR APPOINTED BULTHAUP INTERNATIONAL GMBH |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 6 HERMITAGE ROAD ST JOHNS WOKING SURREY GU21 1TB |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/10/018 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/10/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: G OFFICE CHANGED 19/12/94 37 WIGMORE STREET LONDON W1H 9LD |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | AUDITOR'S RESIGNATION |
| 11/03/9311 March 1993 | AUDITOR'S RESIGNATION |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 474 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH |
| 07/02/927 February 1992 | NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | � NC 1000/20000 27/09/91 |
| 23/10/9123 October 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
| 23/10/9123 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9118 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 348 KENSINGTON HIGH ST LONDON W14 8NS |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: G OFFICE CHANGED 16/05/91 16A ST JAMES'S STREET LONDON SW1 1ER |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | |
| 15/04/9115 April 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 2 BACHES STREET LONDON N1 6UB |
| 27/02/9027 February 1990 | |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED BASEZONE LIMITED CERTIFICATE ISSUED ON 23/02/90 |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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