- Company Overview for BAIN HOGG MANAGEMENT LIMITED (00519758)
- Filing history for BAIN HOGG MANAGEMENT LIMITED (00519758)
- People for BAIN HOGG MANAGEMENT LIMITED (00519758)
- Charges for BAIN HOGG MANAGEMENT LIMITED (00519758)
- More for BAIN HOGG MANAGEMENT LIMITED (00519758)
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) |
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31 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Apr 2012 | DS01 | Application to strike the company off the register | |
30 Sep 2011 | AR01 |
Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
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28 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
11 Aug 2011 | AP01 | Appointment of Paul Arthur Hogwood as a director | |
09 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
12 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
22 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Jun 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
16 Jun 2010 | AP01 | Appointment of Srephen Dudley Gale as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
06 Nov 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jun 2009 | 288a | Director appointed paul francis clayden | |
30 Jun 2009 | 288a | Director appointed michael conrad heap | |
22 Jun 2009 | 288b | Appointment Terminated Director john begley | |
19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
02 Mar 2009 | RESOLUTIONS |
Resolutions
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25 Sep 2008 | 363a | Return made up to 24/09/08; full list of members | |
06 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
08 Oct 2007 | 363a | Return made up to 24/09/07; full list of members | |
18 Apr 2007 | 288b | Director resigned |