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BERNARD HASTIE & CO LIMITED

Learn more about BERNARD HASTIE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AXIS 15 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AJ

BERNARD HASTIE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00400174
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1945.11.07
last member list: 2006.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2007.06.28
overdue: OVERDUE
last made update: 2006.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.09.10
NATIONAL WESTMINSTER BANK PLC.
LEGAL MORTGAGE - Outstanding on 1992.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.13
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.06.24
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.06.24

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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RES02
Form type: RES02
Date: 2010.04.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008
Form type: 4.68
Date: 2008.05.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008
Form type: 4.68
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, MORFA ROAD,, HAFOD,, SWANSEA,, GLAMORGAN SA1 2EP
Form type: 287
Date: 2007.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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£ IC 120739/60370, 19/01/06, £ SR 120739@.5=60369
Form type: 169
Date: 2006.03.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
Form type: 225
Date: 2004.01.20
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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COMPANY NAME CHANGED, HASTIE GAS TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 27/05/03
Form type: CERTNM
Date: 2003.05.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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COMPANY NAME CHANGED, BERNARD HASTIE & CO.,LIMITED, CERTIFICATE ISSUED ON 21/08/02
Form type: CERTNM
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.22
£2.95
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S-DIV, 28/06/99
Form type: 122
Date: 1999.07.26
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ALTER MEM AND ARTS 28/06/99
Form type: WRES01
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 28/06/99
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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£ IC 188568/169711, 13/08/97, £ SR [email protected]=18857
Form type: 169
Date: 1997.09.04
£2.95
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P.O.S 18857 £1 SH 11/08/97
Form type: WRES09
Date: 1997.08.22
£2.95
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ALTER MEM AND ARTS 11/08/97
Form type: WRES01
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.03

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Company directors and board members:

MARY HASTIE (dissolve)
Secretary, 2003.05.01
UPPER HARESLADE BISHOPSTON , SWANSEA
SA3 3BU, WEST GLAMORGAN
MARY HASTIE (dissolve)
Director, HOUSEWIFE, 2004.07.20
UPPER HARESLADE BISHOPSTON , SWANSEA
SA3 3BU, WEST GLAMORGAN
ROBERT CAMERON HASTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
UPPER HARESLADE BISHOPSTON , SWANSEA
SA3 3BU, WEST GLAM
KEITH BERWICK FERGUSON (dissolve)
Secretary, 1991.05.31 - 2002.07.31
FIRST FLOOR 95 HIGH STREET GORSEINON , SWANSEA
SA4 4BL, WEST GLAMORGAN
KEITH BERWICK FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 2002.07.31
FIRST FLOOR 95 HIGH STREET GORSEINON , SWANSEA
SA4 4BL, WEST GLAMORGAN
MARY HASTIE (dissolve)
Director, HOUSEWIFE, 1999.01.07 - 2003.05.01
UPPER HARESLADE BISHOPSTON , SWANSEA
SA3 3BU, WEST GLAMORGAN
DAVID WILLIAM MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1997.09.30
25 RIVERVIEW ROAD CLAREVILLE BEACH SYDNEY NSW 2107 ,
FOREIGN
AUSTRALIA

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Information about the Private Limited Company BERNARD HASTIE & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data