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BYNG & HEDGES LIMITED

Company number 04918716

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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)
14 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2014 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Greyfriars Court Paradise Square Oxford OX1 1BE on 4 December 2014
03 Dec 2014 600 Appointment of a voluntary liquidator
03 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-24
03 Dec 2014 4.70 Declaration of solvency
25 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
21 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Gordon Hedges on 1 October 2009
12 Oct 2009 CH04 Secretary's details changed for B H Company Secretaries Ltd on 1 October 2009
12 Oct 2009 AD02 Register inspection address has been changed from 2 Old Bath Road Newbury Berkshire RG14 1QL United Kingdom
12 Oct 2009 CH04 Secretary's details changed for B H Company Secretaries Ltd on 1 October 2009
12 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 CH01 Director's details changed for Gordon Hedges on 1 October 2009
05 Oct 2009 CH04 Secretary's details changed for B H Company Secretaries Ltd on 17 November 2008