Advanced company searchLink opens in new window

BERNARD HASTIE & CO LIMITED

Company number 00400174

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2017 AC92 Restoration by order of the court
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AC92 Restoration by order of the court
12 Aug 2008 GAZ2 Final Gazette dissolved following liquidation
12 May 2008 4.68 Liquidators' statement of receipts and payments to 6 August 2008
12 May 2008 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2008 4.68 Liquidators' statement of receipts and payments to 6 August 2008
22 Feb 2007 287 Registered office changed on 22/02/07 from: morfa road, hafod, swansea, glamorgan SA1 2EP
19 Feb 2007 4.70 Declaration of solvency
19 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Feb 2007 600 Appointment of a voluntary liquidator
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 31/05/06; full list of members
15 Mar 2006 169 £ ic 120739/60370 19/01/06 £ sr 120739@.5=60369
14 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 363s Return made up to 31/05/05; full list of members
26 Aug 2004 288a New director appointed
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 Jul 2004 363s Return made up to 31/05/04; full list of members
20 Jan 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
17 Jul 2003 363s Return made up to 31/05/03; full list of members
24 Jun 2003 395 Particulars of mortgage/charge