BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05886352

Date	Type	Description	View / Download
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
21 Jun 2013	TM01	Termination of appointment of Alistair Peter Mcgill as a director on 5 June 2013	(2 pages)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013	(2 pages)
11 Sep 2012	AD01	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom on 11 September 2012	(2 pages)
10 Sep 2012	4.20	Statement of affairs with form 4.19	(4 pages)
10 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30	(1 page)
25 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
14 Oct 2011	TM02	Termination of appointment of Martin Bailey-Stead as a secretary on 1 September 2011	(2 pages)
13 Oct 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 1	(6 pages)
23 Sep 2011	TM01	Termination of appointment of Anthony Peter David Edgley as a director on 23 September 2011	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(9 pages)
21 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
13 May 2010	AP01	Appointment of Mr Alistair Peter Mcgill as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Ross Howard as a director	(1 page)
16 Apr 2010	AD01	Registered office address changed from Mgi Watson Buckle Chartered Accs York House Cottingley Businesspark Bradford BD16 1PE on 16 April 2010	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
18 Nov 2009	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 14 October 2009	(2 pages)
13 Nov 2009	TM02	Termination of appointment of Marcus Brennand as a secretary	(2 pages)
04 Nov 2009	AP03	Appointment of Martin Bailey-Stead as a secretary	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009	(3 pages)
08 Sep 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
15 Jul 2009	288b	Appointment Terminated Director james houlston	(1 page)