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BASFORD HURST LIMITED

Company number 06830721

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2014 MR04 Satisfaction of charge 1 in full
27 Jan 2014 AD01 Registered office address changed from 8 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB England on 27 January 2014
27 Jan 2014 600 Appointment of a voluntary liquidator
27 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jan 2014 4.70 Declaration of solvency
12 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 3
12 Mar 2013 AP01 Appointment of Mr David Dennis Mackins as a director on 27 February 2012
12 Mar 2013 AP01 Appointment of Mr David John Aitchison as a director on 27 February 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 TM01 Termination of appointment of Paul Gray as a director on 14 May 2012
10 Apr 2012 CERTNM Company name changed basford hurst (mps) LIMITED\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-03-27
10 Apr 2012 CONNOT Change of name notice
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from St Augustine's 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL England on 29 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 TM01 Termination of appointment of David Aitchison as a director
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
11 Mar 2010 AD01 Registered office address changed from St Augustines 125 Canterbury Road Westgate Kent CT8 8NL on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Paul Gray on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Louise Wendy Isaac on 11 March 2010