| Name: |
B.H.D. LTD.
B.H.D. LIMITED. |
| Address: | 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL |
| Incorporation Date: | 1995-07-17 |
| date | name | form type |
| 2017-09-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-12-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 | 4.68 |
| 2016-04-01 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROMSUITE DSUMMIT CHAMBERS, CASTLE HILLTERRACE, MAIDENHEADBERKSHIRESL6 4JP | AD01 |
| 2016-03-10 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-01 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-02-29 | PREVEXT FROM 31/07/2015 TO 30/09/2015 | AA01 |
| 2015-02-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | 17/07/15 FULL LIST | AR01 |
| 2014-07-28 | 17/07/14 FULL LIST | AR01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 17/07/13 FULL LIST | AR01 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | 17/07/12 FULL LIST | AR01 |
| 2012-03-15 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 17/07/11 FULL LIST | AR01 |
| 2010-04-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | 17/07/10 FULL LIST | AR01 |
| 2009-07-27 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-09-13 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-09-12 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-11-10 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-09-17 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-22 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-08-07 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
| 2000-07-17 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 1999-07-06 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM:27 MARLOW ROADMAIDENHEADBERKSHIRESL6 7AE | 287 |
| 1999-06-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-06-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
| 1999-07-27 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
| 1998-07-24 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | 363s |
| 1997-07-21 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | 363s |
| 1997-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | AA |
| 1996-07-15 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | 363s |
| 1995-08-03 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1995-08-04 | ADOPT MEM AND ARTS 31/07/95 | SRES01 |
| 1995-08-03 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM:TEMPLE HOUSE20 HOLYWELL ROWLONDONEC2A 4JB | 287 |
| 1995-10-24 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM:VICKERS & COHYDE HOUSETHE HYDEEDGWARE ROAD LONDON NW9 6LH | 287 |
| 1995-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-10-12 | AD 17/07/95-04/09/95£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1995-08-09 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
| 1995-10-12 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | 224 |
Last update: 2020-05-25 10:54:52