- Company Overview for THE BUSH TELEGRAPH COMPANY (UK) LIMITED (02534698)
- Filing history for THE BUSH TELEGRAPH COMPANY (UK) LIMITED (02534698)
- People for THE BUSH TELEGRAPH COMPANY (UK) LIMITED (02534698)
- Charges for THE BUSH TELEGRAPH COMPANY (UK) LIMITED (02534698)
- Insolvency for THE BUSH TELEGRAPH COMPANY (UK) LIMITED (02534698)
- More for THE BUSH TELEGRAPH COMPANY (UK) LIMITED (02534698)
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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10 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 27 May 2017 | |
26 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 May 2016 | |
25 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 May 2015 | |
27 Jun 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Jun 2014 | AD01 | Registered office address changed from Morlaix House Newham Road Truro Cornwall TR1 2DP United Kingdom on 6 June 2014 | |
05 Jun 2014 | 4.20 | Statement of affairs with form 4.19 | |
05 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
05 Jun 2014 | RESOLUTIONS |
Resolutions
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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01 Feb 2013 | AP01 | Appointment of Kiz Anne Mary Lishman-Royden as a director | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
15 Mar 2011 | AD01 | Registered office address changed from Logic House, Unit 1a Kestral Park, Burrington Way Plymouth PL5 3LT United Kingdom on 15 March 2011 | |
15 Mar 2011 | TM02 | Termination of appointment of Nicolas Hewitt as a secretary | |
09 Feb 2011 | AA01 | Previous accounting period extended from 31 July 2010 to 31 December 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
15 Sep 2010 | AD01 | Registered office address changed from Bush House Seveock Greenbottom Chacewater Truro,Cornwall,TR4 8QH on 15 September 2010 | |
08 Sep 2010 | AP03 | Appointment of Mr Nicolas Hewitt as a secretary | |
07 Sep 2010 | TM02 | Termination of appointment of Sally Horne as a secretary | |
10 Aug 2010 | AP01 | Appointment of Christopher John Royden as a director |