BHL BUILDERS (OXFORD) LIMITED


Registered number: 01271292
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Name: BHL BUILDERS (OXFORD) LIMITED
BHL BUILDERS (OXFORD) LTD
Address: ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Incorporation Date: 1976-08-02

Company status: Dissolved


Company Documents

date name form type
2019-05-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2018:LIQ. CASE NO.1 LIQ03
2017-07-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-06 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-08-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-07-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-08-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-07-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROMKIRTLINGTON BUSINESS CENTRE SLADE FARMKIRTLINGTONKIDLINGTONOXFORDSHIREOX5 3JA AD01
2016-12-15 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-01-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012712920004 MR04
2016-09-12 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT TM01
2015-11-11 31/07/15 TOTAL EXEMPTION SMALL AA
2015-06-02 REGISTRATION OF A CHARGE / CHARGE CODE 012712920004 MR01
2015-03-23 DIRECTOR APPOINTED MR MARK GAUL AP01
2015-12-18 23/11/15 FULL LIST AR01
2014-10-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-11-26 23/11/14 FULL LIST AR01
2014-12-23 REGISTERED OFFICE CHANGED ON 23/12/2014 FROMUNIT 5 STATION FIELDKIDLINGTON,OXFORDOX5 1JD. AD01
2013-07-30 REGISTRATION OF A CHARGE / CHARGE CODE 012712920003 MR01
2013-04-22 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-19 APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES TM02
2013-11-25 23/11/13 FULL LIST AR01
2012-02-06 23/11/11 FULL LIST AR01
2012-12-05 23/11/12 FULL LIST AR01
2012-07-23 APPOINTMENT TERMINATED, DIRECTOR DAVID STURT TM01
2012-07-12 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS TM01
2012-04-25 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-22 DIRECTOR APPOINTED MR GARY GORDON BROWN AP01
2011-07-18 DIRECTOR APPOINTED MR JOHN DOUGLAS BENNET AP01
2011-03-08 31/07/10 TOTAL EXEMPTION SMALL AA
2010-11-25 23/11/10 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENRY STURT / 23/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 23/11/2009 CH01
2009-12-01 23/11/09 FULL LIST AR01
2009-02-24 SECRETARY APPOINTED MR ROGER FRANKLYN DAVIES 288a
2009-02-24 APPOINTMENT TERMINATED SECRETARY ANTHONY COOPER 288b
2009-12-07 31/07/09 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-17 31/07/08 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2007-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-27 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-12-05 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-12-07 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-12-05 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2003-02-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-02-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-03-07 DIRECTOR RESIGNED 288b
2003-03-23 £ IC 25000/1375025/02/03£ SR 11250@1=11250 169
2003-05-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA

Last update: 2020-08-12 04:29:55