BERNARD HASTIE & CO LIMITED

Key Data

Status

Active

Company No.

00400174

Incorporation date

07/11/1945

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1945)

03/04/2017

Restoration by order of the court

View PDF (3 pages)

08/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2010

Restoration by order of the court

View PDF (4 pages)

12/08/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

12/05/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/02/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

22/02/2007

Registered office changed on 22/02/07 from: morfa road, hafod, swansea, glamorgan SA1 2EP

View PDF (1 pages)

19/02/2007

Declaration of solvency

View PDF (3 pages)

19/02/2007

Resolutions

View PDF (1 pages)

19/02/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

12/06/2006

Return made up to 31/05/06; full list of members

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15/03/2006

£ ic 120739/60370 19/01/06 £ sr [email protected]=60369

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (1 pages)

27/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

12/07/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

20/01/2004

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

17/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

27/05/2003

Certificate of change of name

View PDF (2 pages)

07/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2002

Certificate of change of name

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12/07/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

08/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

12/07/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

23/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

09/08/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

22/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (3 pages)

26/07/1999

S-div 28/06/99

View PDF (1 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

05/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

22/01/1999

New director appointed

View PDF (2 pages)

09/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

22/12/1997

Director resigned

View PDF (1 pages)

04/09/1997

£ ic 188568/169711 13/08/97 £ sr 18857@1=18857

View PDF (1 pages)

22/08/1997

Resolutions

View PDF (8 pages)

22/08/1997

Resolutions

View PDF (8 pages)

12/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

19/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

26/05/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

21/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

26/10/1995

Declaration of satisfaction of mortgage/charge

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26/10/1995

Declaration of satisfaction of mortgage/charge

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19/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

19/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

08/06/1994

Return made up to 31/05/94; full list of members

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25/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (6 pages)

03/06/1993

Return made up to 31/05/93; no change of members

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13/05/1993

Accounts for a medium company made up to 1992-07-31

View PDF (10 pages)

13/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1992

Particulars of mortgage/charge

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11/08/1992

Particulars of mortgage/charge

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24/06/1992

Accounts for a small company made up to 1991-07-31

View PDF (11 pages)

24/06/1992

Return made up to 31/05/92; no change of members

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07/07/1991

Group accounts for a medium company made up to 1990-07-31

View PDF (15 pages)

07/07/1991

Return made up to 31/05/91; full list of members

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16/04/1991

Secretary resigned;new secretary appointed

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03/01/1991

Particulars of mortgage/charge

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15/06/1990

Director resigned

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12/06/1990

Group accounts for a medium company made up to 1989-07-31

View PDF (14 pages)

12/06/1990

Return made up to 31/05/90; full list of members

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06/07/1989

Group accounts for a medium company made up to 1988-07-31

View PDF (16 pages)

06/07/1989

Return made up to 30/05/89; full list of members

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03/11/1988

New director appointed

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15/07/1988

Accounts for a medium company made up to 1987-07-31

View PDF (16 pages)

15/07/1988

Return made up to 06/06/88; full list of members

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24/09/1987

Group accounts for a medium company made up to 1986-07-31

View PDF (16 pages)

24/08/1987

Return made up to 10/06/87; full list of members

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24/06/1986

Group of companies' accounts made up to 1985-07-31

View PDF (17 pages)

24/06/1986

Return made up to 26/05/86; full list of members

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07/11/1945

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Next confirmation date

31/05/2017

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

Next due on

31/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERNARD HASTIE & CO LIMITED

BERNARD HASTIE & CO LIMITED is an(a) Active company incorporated on 07/11/1945 with the registered office located at Axis 15 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea SA7 0AJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD HASTIE & CO LIMITED?

BERNARD HASTIE & CO LIMITED is currently Active. It was registered on 07/11/1945 and dissolved on 08/11/2016.

Where is BERNARD HASTIE & CO LIMITED located?

BERNARD HASTIE & CO LIMITED is registered at Axis 15 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea SA7 0AJ.

What does BERNARD HASTIE & CO LIMITED do?

BERNARD HASTIE & CO LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BERNARD HASTIE & CO LIMITED?

The latest filing was on 03/04/2017: Restoration by order of the court.