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BUCHAN & HEPWORTH LIMITED

Company number 01191104

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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 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
  • GBP 1
16 Nov 2012 SH20 Statement by Directors
16 Nov 2012 CAP-SS Solvency Statement dated 06/11/12
16 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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