BECKER SURVEYS MALCOLM HUGHES LIMITED


Registered number: 01455004
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Name: BECKER SURVEYS MALCOLM HUGHES LIMITED
BECKER SURVEYS MALCOLM HUGHES LTD
Address: FAIRFIELD HOUSE, 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Incorporation Date: 1979-10-18

Company status: Dissolved


Company Documents

date name form type
2017-01-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-10 08/03/16 FULL LIST AR01
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-28 APPLICATION FOR STRIKING-OFF DS01
2015-03-10 08/03/15 FULL LIST AR01
2015-06-10 30/11/14 TOTAL EXEMPTION SMALL AA
2014-03-10 08/03/14 FULL LIST AR01
2014-03-10 APPOINTMENT TERMINATED, DIRECTOR BERNHARD BECKER TM01
2014-06-12 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-01 SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 RP04
2013-06-11 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-12 08/03/13 FULL LIST AR01
2012-03-09 08/03/12 FULL LIST AR01
2012-05-08 30/11/11 TOTAL EXEMPTION SMALL AA
2011-05-27 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-08 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT FURNISS / 08/03/2011 CH03
2011-03-08 08/03/11 FULL LIST AR01
2011-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FURNISS / 08/03/2011 CH01
2010-12-29 DIRECTOR APPOINTED MR NICHOLAS JAMES HAMPSON AP01
2010-12-14 COMPANY NAME CHANGED MALCOLM HUGHES SURVEY DATA PROCESSING LIMITEDCERTIFICATE ISSUED ON 14/12/10 CERTNM
2010-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-12-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWAN TM01
2010-12-29 DIRECTOR APPOINTED MR BERNHARD NONE BECKER AP01
2010-08-20 04/08/10 FULL LIST AR01
2009-08-06 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2009-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2008-08-19 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2008-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-08-17 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS 363a
2006-06-15 NEW SECRETARY APPOINTED 288a
2006-06-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-08-24 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363a
2006-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-08-25 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363s
2005-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-08-16 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2004-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-08-20 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS 363s
2003-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2002-08-01 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS 363s
2002-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-04-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2001-08-17 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS 363s
2000-08-15 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS 363s
2000-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA
1999-09-02 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS 363s
1999-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 AA
1998-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 AA
1998-08-20 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS 363s
1998-06-30 EXEMPTION FROM APPOINTING AUDITORS 23/06/98 SRES03
1997-08-11 FULL ACCOUNTS MADE UP TO 30/11/96 AA
1997-08-11 EXEMPTION FROM APPOINTING AUDITORS 30/11/96 SRES03
1997-08-11 LOCATION OF REGISTER OF MEMBERS 353
1997-06-05 REGISTERED OFFICE CHANGED ON 05/06/97 FROM:MARKET CHAMBERS, 123/124 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO1 0AA 287
1997-08-11 AUDITOR'S RESIGNATION AUD
1997-08-11 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS 363a
1996-09-10 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-01-18 17:39:44