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BAUER & HIEBER LIMITED

Company number 00941285

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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)
12 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AD01	Registered office address changed from 48 Great Marlborough Street London W1F 7BB on 16 February 2010	View PDF Registered office address changed from 48 Great Marlborough Street London W1F 7BB on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-27 - link opens in a new window - 1 page (1 page)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	88(2)	Ad 16/10/07 gbp si 149998@1=149998 gbp ic 2/150000	View PDF Ad 16/10/07 gbp si 149998@1=149998 gbp ic 2/150000 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	123	Nc inc already adjusted 16/10/07	View PDF Nc inc already adjusted 16/10/07 - link opens in a new window - 1 page (1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
24 Jun 2008	288b	Appointment Terminated Secretary nigel wildish	View PDF Appointment Terminated Secretary nigel wildish - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Secretary appointed edward laurence lumb	View PDF Secretary appointed edward laurence lumb - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	363s	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
06 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2006	363(288)	Director's particulars changed
31 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363(287)	Registered office changed on 31/07/06

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