BH NOMINEES NO2 LIMITED


Registered number: 04214369
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Name: BH NOMINEES NO2 LIMITED
BH NOMINEES NO2 LTD
Address: 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Incorporation Date: 2001-05-10

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-19 10/05/15 FULL LIST AR01
2015-10-05 APPLICATION FOR STRIKING-OFF DS01
2015-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-05-14 10/05/14 FULL LIST AR01
2013-05-22 10/05/13 FULL LIST AR01
2013-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-13 10/05/12 FULL LIST AR01
2011-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-12 10/05/11 FULL LIST AR01
2010-05-12 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 09/05/2010 CH02
2010-05-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 09/05/2010 CH04
2010-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-12 10/05/10 FULL LIST AR01
2010-05-12 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 09/05/2010 CH02
2009-06-06 DIRECTOR APPOINTED JOHN CROFT 288a
2009-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-21 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-05-15 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-15 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2006-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-07-31 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:7 HARP LANELONDONEC3R 6DP 287
2006-08-01 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2006-11-01 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2006-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-08-08 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363a
2005-05-06 REGISTERED OFFICE CHANGED ON 06/05/05 FROM:26 THROGMORTON STREETLONDONEC2N 2AN 287
2004-09-24 REGISTERED OFFICE CHANGED ON 24/09/04 FROM:3RD FLOOR HANOVER HOUSE118 QUEENS ROADBRIGHTONEAST SUSSEX BN1 3XG 287
2004-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-09-15 COMPANY NAME CHANGEDBJX LIMITEDCERTIFICATE ISSUED ON 15/09/04 CERTNM
2004-06-14 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2003-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-06-05 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2002-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-11-14 NEW SECRETARY APPOINTED 288a
2002-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-27 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS 363s
2002-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-14 SECRETARY RESIGNED 288b
2002-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-13 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-13 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-15 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 225
2001-10-11 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE 325a
2001-11-02 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-01-06 03:08:44