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BULTHAUP UK LTD. - 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom
Company Information
- Company registration number
- 02461861
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Hermitage Road, St Johns
- Woking
- Surrey
- GU21 8TB 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB UK
Management
- Managing Directors
- TIETZ, Reto Andreas
- BULTHAUP INTERNATIONAL GMBH
- Company secretaries
- HERMITAGE SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-22
- Dissolved on
- 2013-11-26
- SIC/NACE
- 46150
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BASEZONE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-09-05
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BULTHAUP UK LTD. Company Description
- BULTHAUP UK LTD. is a ltd registered in United Kingdom with the Company reg no 02461861. Its current trading status is "closed". It was registered 1990-01-22. It was previously called BASEZONE LIMITED. It has declared SIC or NACE codes as "46150". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 6 Hermitage Road, St Johns .
Get BULTHAUP UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bulthaup Uk Ltd. - 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-11-26) - GAZ2(A)
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resolution (2013-05-08) - RESOLUTIONS
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legacy (2013-05-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-08) - SH19
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gazette-notice-voluntary (2013-08-13) - GAZ1(A)
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dissolution-application-strike-off-company (2013-08-05) - DS01
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legacy (2013-05-08) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-06) - CH04
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accounts-with-accounts-type-small (2010-05-27) - AA
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appoint-corporate-director-company-with-name (2010-03-24) - AP02
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-small (2009-06-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-22) - AA
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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legacy (2006-09-08) - 288b
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legacy (2006-04-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-03-30) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-04-06) - AA
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-09-07) - 287
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legacy (2005-09-07) - 353
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legacy (2005-05-27) - 288a
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-02-03) - AA
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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accounts-with-made-up-date (2003-07-08) - AA
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-made-up-date (2002-03-26) - AA
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resolution (2002-03-26) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-10-04) - RESOLUTIONS
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accounts-with-made-up-date (2001-10-04) - AA
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-made-up-date (2000-09-29) - AA
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resolution (2000-09-29) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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legacy (1999-10-20) - 363(288)
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accounts-with-made-up-date (1999-10-20) - AA
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resolution (1999-10-20) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-02) - 363s
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resolution (1998-11-02) - RESOLUTIONS
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legacy (1998-01-12) - 288a
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accounts-with-made-up-date (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full (1997-04-03) - AA
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-small (1996-03-27) - AA
keyboard_arrow_right 1995
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legacy (1995-11-20) - 363s
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legacy (1995-11-20) - 363(288)
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-01-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-07) - 288
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legacy (1994-02-08) - 363b
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legacy (1994-12-19) - 287
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accounts-with-accounts-type-full (1994-07-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-27) - AA
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auditors-resignation-company (1993-05-25) - AUD
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auditors-resignation-company (1993-03-11) - AUD
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legacy (1993-02-11) - 288
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legacy (1993-02-11) - 363s
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legacy (1993-02-11) - 363(288)
keyboard_arrow_right 1992
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legacy (1992-01-20) - 363(288)
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legacy (1992-01-20) - 363s
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legacy (1992-02-07) - 288
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-03-05) - 287
keyboard_arrow_right 1991
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legacy (1991-04-15) - 363x
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legacy (1991-05-08) - 288
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accounts-with-accounts-type-full (1991-05-15) - AA
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legacy (1991-05-16) - 287
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legacy (1991-09-09) - 287
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legacy (1991-10-23) - 123
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resolution (1991-10-23) - RESOLUTIONS
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memorandum-articles (1991-10-23) - MA
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legacy (1991-10-23) - 88(2)R
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legacy (1991-09-18) - 353
keyboard_arrow_right 1990
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legacy (1990-12-14) - 288
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legacy (1990-03-05) - 288
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legacy (1990-03-05) - 287
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legacy (1990-02-27) - 224
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certificate-change-of-name-company (1990-02-23) - CERTNM
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incorporation-company (1990-01-22) - NEWINC