- Company Overview for BUCHAN & HEPWORTH LIMITED (01191104)
- Filing history for BUCHAN & HEPWORTH LIMITED (01191104)
- People for BUCHAN & HEPWORTH LIMITED (01191104)
- Charges for BUCHAN & HEPWORTH LIMITED (01191104)
- More for BUCHAN & HEPWORTH LIMITED (01191104)
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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19 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Nov 2012 | DS01 | Application to strike the company off the register | |
16 Nov 2012 | SH19 |
Statement of capital on 16 November 2012
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16 Nov 2012 | SH20 | Statement by Directors | |
16 Nov 2012 | CAP-SS | Solvency Statement dated 06/11/12 | |
16 Nov 2012 | RESOLUTIONS |
Resolutions
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24 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
26 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
27 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
28 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
26 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
02 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
20 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
13 Nov 2008 | AA | Accounts made up to 31 January 2008 | |
14 Oct 2008 | 363a | Return made up to 28/06/08; full list of members | |
12 Jul 2007 | AA | Accounts made up to 31 January 2007 | |
28 Jun 2007 | 363a | Return made up to 28/06/07; full list of members | |
13 Nov 2006 | AA | Accounts made up to 31 January 2006 | |
28 Jul 2006 | 363a | Return made up to 08/07/06; full list of members | |
12 Oct 2005 | 288b | Secretary resigned | |
12 Oct 2005 | 288a | New secretary appointed | |
07 Oct 2005 | AA | Accounts made up to 31 January 2005 | |
13 Jul 2005 | 363s | Return made up to 08/07/05; full list of members | |
13 Jul 2005 | 363(287) |
Registered office changed on 13/07/05
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