BUSH HILL METALS LIMITED


Registered number: 05456415
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Name: BUSH HILL METALS LIMITED
BUSH HILL METALS LTD
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Incorporation Date: 2005-05-19

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-08 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2016-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-06-09 DIRECTOR'S CHANGE OF PARTICULARS / RICKY WARREN / 15/02/2016 CH01
2016-12-21 APPLICATION FOR STRIKING-OFF DS01
2016-06-08 19/05/16 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-22 19/05/15 FULL LIST AR01
2014-06-04 19/05/14 FULL LIST AR01
2014-06-04 APPOINTMENT TERMINATED, SECRETARY RIX LIMITED TM02
2014-06-04 DIRECTOR'S CHANGE OF PARTICULARS / RICKY WARREN / 01/05/2014 CH01
2014-06-04 APPOINTMENT TERMINATED, SECRETARY RIX LIMITED TM02
2014-06-04 REGISTERED OFFICE CHANGED ON 04/06/2014 FROMKINGS LODGE LONDON ROADWEST KINGSDOWNKENTTN15 6AR AD01
2014-03-17 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-28 DIRECTOR'S CHANGE OF PARTICULARS / RICKY WARREN / 01/05/2014 CH01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-30 19/05/13 FULL LIST AR01
2012-03-22 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-01 19/05/12 FULL LIST AR01
2011-06-16 19/05/11 FULL LIST AR01
2011-05-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-16 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM7 BARCLAY HOUSE WELL STREETLONDONE9 7RA AD01
2010-09-28 19/05/10 FULL LIST AR01
2010-02-25 31/05/09 TOTAL EXEMPTION FULL AA
2010-08-03 PREVEXT FROM 31/05/2010 TO 30/06/2010 AA01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / RICKY WARREN / 01/10/2009 CH01
2009-06-30 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-03-06 31/05/08 TOTAL EXEMPTION FULL AA
2009-05-18 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR 287
2009-04-30 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 7 BARCLAY HOUSE, WELL STREET, LONDON, E9 7RA 287
2009-06-23 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, KINGS LODGE LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR 287
2008-07-22 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363s
2007-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-10-02 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363s
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-15 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2005-06-18 DIRECTOR RESIGNED 288b
2005-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-17 20:24:46