HAM & DOULTING STONE CO LIMITED


Registered number: 02769773
Home -> Section B - Mining and Quarrying -> 08 - Other mining and quarrying -> 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate -> THE BATH STONE FIRMS LIMITED

Name: HAM & DOULTING STONE CO LIMITED
THE BATH STONE FIRMS LTD
Address: 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Incorporation Date: 1992-12-01

Company status: Dissolved


Company Documents

date name form type
2020-02-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2020-05-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-28 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008830 AM22
2019-04-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-02 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-07-19 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 NDISC
2018-04-20 REGISTERED OFFICE CHANGED ON 20/04/2018 FROMVERULAM HOUSE 1 CROPMEADCREWKERNETA18 7HQ AD01
2018-04-18 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008830 AM01
2018-05-11 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-07-04 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2018-05-11 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-11-18 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-08-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-12-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ENGLAND PSC01
2017-12-20 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-08-18 COMPANY NAME CHANGED HAM & DOULTING STONE CO LIMITEDCERTIFICATE ISSUED ON 18/08/17 CERTNM
2017-11-10 CESSATION OF ZAK JAMES ENGLAND AS A PSC PSC07
2017-12-01 APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND TM01
2016-11-30 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-12-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-30 26/11/15 FULL LIST AR01
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 027697730003 MR01
2014-11-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-11-28 26/11/14 FULL LIST AR01
2013-11-26 26/11/13 FULL LIST AR01
2013-06-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2012-05-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-27 26/11/12 FULL LIST AR01
2011-11-28 26/11/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR APPOINTED MR ZAK JAMES ENGLAND AP01
2010-11-26 26/11/10 FULL LIST AR01
2010-01-05 REGISTERED OFFICE CHANGED ON 05/01/2010 FROMVERULAM HOUSE 1 CROPMEADCREWKERNESOMERSETTA18 7HQENGLAND AD01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ENGLAND / 02/12/2009 CH01
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-05 29/11/09 FULL LIST AR01
2009-12-05 REGISTERED OFFICE CHANGED ON 05/12/2009 FROMVERULAM HOUSEUNIT 1 CROPMEADCREWKERNESOMERSETTA18 7HQ AD01
2008-12-04 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-25 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS 363s
2007-11-29 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2006-04-20 REGISTERED OFFICE CHANGED ON 20/04/06 FROM:SHELLE HOUSECOURT BARTONCREWKERNESOMERSET TA18 7HP 287
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-02 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS 363a
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-27 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-01 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS 363s
2002-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-06 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS 363s
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2020-10-08 12:33:49