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BUNCHER AND HASELER LIMITED

Company number 00117645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2018 AC92 Restoration by order of the court
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2011 DS01 Application to strike the company off the register
07 Jan 2011 SH19 Statement of capital on 7 January 2011
  • GBP 1
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2011 CAP-SS Solvency Statement dated 22/12/10
07 Jan 2011 SH20 Statement by Directors
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Nicholas Longley as a director
03 Dec 2009 AP03 Appointment of Mr Nicholas Longley as a secretary
03 Dec 2009 TM02 Termination of appointment of Michael Stock as a secretary
03 Dec 2009 TM01 Termination of appointment of Michael Stock as a director
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2009 363a Return made up to 07/06/09; full list of members; amend
08 Jul 2009 363a Return made up to 07/06/09; full list of members
05 Nov 2008 288b Appointment Terminate, Director Shirley Anne Dodd Logged Form
30 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 288b Appointment Terminated Director shirley dodd
04 Aug 2008 288a Director and secretary appointed michael john stock
04 Aug 2008 288b Appointment Terminated Secretary darren farrimond
28 Jul 2008 288a Director appointed andrew john richardson
01 Jul 2008 363a Return made up to 07/06/08; full list of members