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THE BUSH TELEGRAPH COMPANY (UK) LIMITED

Company number 02534698

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 85
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