BUNCHER AND HASELER LIMITED
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | APPLICATION FOR STRIKING-OFF |
| 07/01/117 January 2011 | STATEMENT BY DIRECTORS |
| 07/01/117 January 2011 | SOLVENCY STATEMENT DATED 22/12/10 |
| 07/01/117 January 2011 | REDUCE SHARE PREM A/C 22/12/2010 |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | SECRETARY APPOINTED MR NICHOLAS LONGLEY |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Appointment Terminate, Director Shirley Anne Dodd Logged Form |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED SHIRLEY DODD |
| 04/08/084 August 2008 | SECRETARY RESIGNED DARREN FARRIMOND |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN STOCK |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON |
| 01/07/081 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | SECTION 394 |
| 05/07/065 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 101 BRANSTON STREET BIRMINGHAM B18 6BB |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 05/12/015 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 14/01/9114 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9114 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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