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Bain Hogg LTD

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Reports

Extended Company Report with Annual Accounts BAIN HOGG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2008)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BAIN CLARKSON LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01034545
Record last updated Thursday, October 17, 2013 8:16:07 AM UTC
Official Address Kingston Smith Partners LLp Devonshire House 60 Goswell Road Bunhill
There are 17 companies registered at this street
Postal Code EC1M7AD
Sector Non-trading company
Document Type Publication date Download link
Registry Sep 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2012 Liquidator's progress report Liquidator's progress report
Registry Jun 19, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 20, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 15, 2011 Liquidator's progress report 1034... Liquidator's progress report 1034...
Registry Mar 16, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 22, 2010 Liquidator's progress report 1034... Liquidator's progress report 1034...
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Executive Director Finance And and one Director (a man) Resignation of one Executive Director Finance And and one Director (a man)
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 19, 2010 Resignation of one Uk Financial Controller and one Director (a man) Resignation of one Uk Financial Controller and one Director (a man)
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Appointment of a man as Director 1034... Appointment of a man as Director 1034...
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of a director 1034... Resignation of a director 1034...
Registry Jun 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Mar 25, 2009 Resolution insolvency:res re appt. of liquidator 1034... Resolution insolvency:res re appt. of liquidator 1034...
Registry Mar 25, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 25, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 12, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Financials Sep 18, 2007 Annual accounts 1034... Annual accounts 1034...
Registry Sep 4, 2007 Annual return Annual return
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Appointment of a director 1034... Appointment of a director 1034...
Registry Apr 12, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chmn Management Services and one Director (a man) Resignation of one Chmn Management Services and one Director (a man)
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2005 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2004 Annual return Annual return
Registry Aug 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Financials May 24, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Resignation of a director Resignation of a director
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 28, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2003 Annual return Annual return
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars 1034... Notice of change of directors or secretaries or in their particulars 1034...
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2002 Annual return Annual return
Financials May 27, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 1, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Written elective resolution Written elective resolution
Registry Feb 4, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 1999 Annual return Annual return
Registry Jul 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 1999 Resignation of a director Resignation of a director
Registry Jun 8, 1999 Appointment of a director Appointment of a director
Registry Jun 8, 1999 Resignation of a director Resignation of a director
Registry Jun 8, 1999 Resignation of a director 1034... Resignation of a director 1034...
Registry Jun 8, 1999 Resignation of a director Resignation of a director
Registry Jun 8, 1999 Appointment of a director Appointment of a director
Registry May 21, 1999 Appointment of a secretary Appointment of a secretary
Registry May 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 1999 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 30, 1999 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Feb 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1034... Declaration of satisfaction in full or in part of a mortgage or charge 1034...
Financials Sep 24, 1998 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Registry Jan 21, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 1997 Annual return Annual return
Registry Jul 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 1997 Resignation of a secretary Resignation of a secretary
Registry May 23, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 15, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 1996 Resignation of a director Resignation of a director
Registry Nov 12, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 1996 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 25, 1996 Annual return Annual return

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