The Bush Telegraph Company (UK) Ltd was registered on 28 August 1990 and has its registered office in Ivybridge, Devon, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLWORTH, Samuel Aston | 01 August 2004 | 24 October 2005 | 1 |
HORNE, Sally Charmain | 01 August 1995 | 30 July 2010 | 1 |
HORNE, Steven Leslie | N/A | 30 July 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEWITT, Nicolas | 01 September 2010 | 01 March 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 April 2018 | |
LIQ14 - N/A | 10 January 2018 | |
LIQ03 - N/A | 03 August 2017 | |
4.68 - Liquidator's statement of receipts and payments | 26 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 25 June 2015 | |
F10.2 - N/A | 27 June 2014 | |
AD01 - Change of registered office address | 06 June 2014 | |
RESOLUTIONS - N/A | 05 June 2014 | |
RESOLUTIONS - N/A | 05 June 2014 | |
4.20 - N/A | 05 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AP01 - Appointment of director | 01 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AD01 - Change of registered office address | 15 March 2011 | |
TM02 - Termination of appointment of secretary | 15 March 2011 | |
AA01 - Change of accounting reference date | 09 February 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AD01 - Change of registered office address | 15 September 2010 | |
AP03 - Appointment of secretary | 08 September 2010 | |
TM02 - Termination of appointment of secretary | 07 September 2010 | |
AP01 - Appointment of director | 10 August 2010 | |
TM01 - Termination of appointment of director | 10 August 2010 | |
TM01 - Termination of appointment of director | 10 August 2010 | |
TM01 - Termination of appointment of director | 10 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2010 | |
AA - Annual Accounts | 26 April 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 01 June 2007 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
363a - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
AA - Annual Accounts | 23 March 2004 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 21 May 2003 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 27 May 2002 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 09 June 2000 | |
395 - Particulars of a mortgage or charge | 09 September 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 17 September 1997 | |
AA - Annual Accounts | 08 June 1997 | |
CERTNM - Change of name certificate | 17 December 1996 | |
363s - Annual Return | 27 September 1996 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 22 September 1995 | |
395 - Particulars of a mortgage or charge | 06 September 1995 | |
288 - N/A | 29 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 September 1994 | |
363s - Annual Return | 12 September 1994 | |
AA - Annual Accounts | 21 September 1993 | |
363s - Annual Return | 21 September 1993 | |
AA - Annual Accounts | 21 December 1992 | |
363s - Annual Return | 06 October 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363a - Annual Return | 15 October 1991 | |
RESOLUTIONS - N/A | 16 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1990 | |
287 - Change in situation or address of Registered Office | 06 September 1990 | |
288 - N/A | 06 September 1990 | |
NEWINC - New incorporation documents | 28 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 August 1999 | Outstanding |
N/A |
Mortgage debenture | 24 August 1995 | Fully Satisfied |
N/A |