BAIN HOGG HOLDINGS LIMITED

Company number 01034545

Date	Type	Description	View / Download
19 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	(5 pages)
19 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	(5 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	(5 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	(5 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 9 September 2010	(5 pages)
21 Jul 2010	TM01	Termination of appointment of Edward Cruttwell as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
22 Mar 2010	4.68	Liquidators' statement of receipts and payments to 9 March 2010	(5 pages)
30 Jun 2009	288a	Director appointed paul francis clayden	(3 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	(4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	(1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	(1 page)
08 Apr 2009	4.70	Declaration of solvency	(3 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL	(1 page)
25 Mar 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution "books, records.etc"	(1 page)
25 Mar 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-10	(1 page)
25 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2008	363a	Return made up to 13/07/08; full list of members	(6 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Sep 2007	363a	Return made up to 13/07/07; full list of members	(6 pages)
18 Apr 2007	288b	Director resigned	(1 page)

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