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BUSHMEAD MANAGEMENT COMPANY LIMITED

Company number 02451368

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
27 May 2015 4.68 Liquidators' statement of receipts and payments to 25 March 2015
14 May 2015 AD01 Registered office address changed from 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015
03 Apr 2014 AD01 Registered office address changed from 93 Regent Street Cambridge CB2 1AW on 3 April 2014
02 Apr 2014 600 Appointment of a voluntary liquidator
02 Apr 2014 4.70 Declaration of solvency
02 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Dec 2013 AR01 Annual return made up to 12 December 2013 no member list
03 Oct 2013 TM01 Termination of appointment of Thomas Amies as a director
03 Oct 2013 TM02 Termination of appointment of Thomas Amies as a secretary
06 Jun 2013 AA Full accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 no member list
08 Jun 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 no member list
14 Jun 2011 AA Full accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 12 December 2010 no member list
18 Jun 2010 AA Full accounts made up to 30 September 2009
22 Dec 2009 AR01 Annual return made up to 12 December 2009 no member list
17 Nov 2009 CH01 Director's details changed for Michael Peter Summers on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Nicholas Bewes on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Thomas George Timothy Amies on 17 November 2009
17 Nov 2009 CH03 Secretary's details changed for Thomas George Timothy Amies on 17 November 2009
09 Jul 2009 288b Appointment terminated director and secretary judith howard
09 Jul 2009 288a Director and secretary appointed thomas george timothy amies