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BAIN HOGG MANAGEMENT LIMITED

Company number 00519758

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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)
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
  • GBP 351,960
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
  • RES13 ‐ 175(5)A 12/11/2008
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