Bois D'Haine
B-7170
Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Alan Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,986 |
Cash | £1,675 |
Current Liabilities | £1,051 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2013 | Application to strike the company off the register (3 pages) |
24 October 2013 | Application to strike the company off the register (3 pages) |
5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
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2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Company name changed amtrad environmental (uk) LIMITED\certificate issued on 17/02/10
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17 February 2010 | Company name changed amtrad environmental (uk) LIMITED\certificate issued on 17/02/10
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17 February 2010 | Change of name notice (2 pages) |
17 February 2010 | Change of name notice (2 pages) |
6 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
6 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
2 June 2009 | Incorporation (30 pages) |
2 June 2009 | Incorporation (30 pages) |