BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
Company number 00743063
- Company Overview for BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED (00743063)
- Filing history for BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED (00743063)
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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) |
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06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jul 2013 | TM01 | Termination of appointment of Christopher Turvey as a director | |
15 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
01 Nov 2012 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2012 | |
01 Nov 2012 | 1.4 | Notice of completion of voluntary arrangement | |
14 Sep 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
05 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Jan 2012 | AD01 | Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ England on 8 January 2012 | |
08 Jan 2012 | AP01 | Appointment of Malcom Peter Thorpe as a director | |
08 Jan 2012 | AP01 | Appointment of Fiona Elizabeth Thorpe as a director | |
04 Jan 2012 | 2.24B | Administrator's progress report to 21 December 2011 | |
04 Jan 2012 | 2.32B | Notice of end of Administration | |
24 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
24 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
28 Nov 2011 | 1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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15 Nov 2011 | 2.24B | Administrator's progress report to 11 October 2011 | |
02 Nov 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
14 Jul 2011 | F2.18 | Notice of deemed approval of proposals | |
13 Jul 2011 | 2.16B | Statement of affairs with form 2.14B | |
10 Jun 2011 | 2.17B | Statement of administrator's proposal | |
27 Apr 2011 | 2.12B | Appointment of an administrator | |
13 Apr 2011 | AD01 | Registered office address changed from Harbour Office the Duver St. Helens Ryde Isle of Wight PO33 1YB on 13 April 2011 |