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BAIN HOGG INTERNATIONAL LIMITED

Company number 01139608

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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)
19 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
19 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
23 Mar 2010 4.70 Declaration of solvency
17 Mar 2010 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL on 17 March 2010
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-02
19 Aug 2009 363a Return made up to 08/07/09; full list of members
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
08 Jun 2009 AA Accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 08/07/08; full list of members
21 Jul 2008 AA Accounts made up to 31 December 2007
17 Sep 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 08/07/07; full list of members
18 Apr 2007 288b Director resigned
31 Aug 2006 AA Accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 08/07/06; full list of members