About

Registered Number: 09588479
Date of Incorporation: 13/05/2015 (8 years and 11 months ago)
Company Status: Liquidation
Registered Address: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

 

Bisset Moffatt Hill Ltd was founded on 13 May 2015 with its registered office in Brentwood in Essex, it's status is listed as "Liquidation". The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Stephen Richard 13 May 2015 - 1
MOFFATT, Simon George Farrar 13 May 2015 - 1
BISSET, Jennifer May 13 May 2015 08 June 2015 1
BISSET, Roderick James Villiers 13 May 2015 07 July 2015 1
GLANVILLE, Amanda Jayne 13 May 2015 08 June 2015 1
KNOTT, Jamie Paul 01 September 2015 09 February 2017 1
MOFFATT, Helen Jean 13 May 2015 08 June 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 December 2019
RESOLUTIONS - N/A 30 December 2019
LIQ01 - N/A 30 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 30 October 2018
AD01 - Change of registered office address 21 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 18 September 2015
TM01 - Termination of appointment of director 07 July 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AA01 - Change of accounting reference date 19 May 2015
CERTNM - Change of name certificate 15 May 2015
NEWINC - New incorporation documents 13 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.