BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED


Registered number: 01154143
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Name: BOGAN & SONS (HAULAGE CONTRACTORS) LIMITED
BOGAN & SONS (HAULAGE CONTRACTORS) LTD
Address: STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP
Incorporation Date: 1974-01-02

Company status: Dissolved


Company Documents

date name form type
2018-08-22 APPLICATION FOR STRIKING-OFF DS01
2018-09-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-26 30/09/17 UNAUDITED ABRIDGED AA
2018-11-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-23 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES CS01
2017-01-16 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-02 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2016-06-13 29/05/16 FULL LIST AR01
2016-06-13 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-12 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-03 29/05/15 FULL LIST AR01
2014-02-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-15 29/05/14 FULL LIST AR01
2013-10-02 PREVEXT FROM 31/05/2013 TO 30/09/2013 AA01
2013-06-10 29/05/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-14 29/05/12 FULL LIST AR01
2011-06-14 29/05/11 FULL LIST AR01
2011-01-31 31/05/10 TOTAL EXEMPTION SMALL AA
2011-12-12 31/05/11 TOTAL EXEMPTION SMALL AA
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-09 29/05/10 FULL LIST AR01
2009-06-29 RETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS 363a
2009-03-30 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-19 RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS 363s
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-29 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363s
2006-06-27 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-08 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-06-08 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2003-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2003-07-03 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2002-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2002-11-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-06-24 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363s
2002-11-05 NEW SECRETARY APPOINTED 288a
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-06-04 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS 363s
2000-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-06-15 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS 363s
1999-06-16 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS 363s
1999-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-06-29 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS 363s
1998-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-03-03 NEW DIRECTOR APPOINTED 288a
1997-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-07-04 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS 363s
1996-07-11 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS 363s
1995-06-01 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS 363s
1995-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA
1994-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 AA
1994-06-15 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS 363a
1993-06-03 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS 363s
1993-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 AA
1993-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 AA
1992-06-24 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS 363s
1992-06-24 REGISTERED OFFICE CHANGED ON 24/06/92 363(287)

Last update: 2022-11-03 02:23:38