BH CONSTRUCTION UK LTD


Registered number: 04783278
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Name: BH CONSTRUCTION UK LTD
BH CONSTRUCTION UK LIMITED
Address: IVY HOUSE IVY LANE, MOLLINGTON, BANBURY, OXFORDSHIRE, ENGLAND, OX17 1BD
Incorporation Date: 2003-06-02

Company status: Dissolved


Company Documents

date name form type
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-12 APPLICATION FOR STRIKING-OFF DS01
2020-05-11 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-14 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-10-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-06-18 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-11-08 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-11-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-30 SECRETARY'S CHANGE OF PARTICULARS / INGRID MARY BOIK / 01/06/2016 CH03
2016-06-30 REGISTERED OFFICE CHANGED ON 30/06/2016 FROMMAYLANDS CHURCH LANEMOLLINGTONBANBURYOXFORDOX17 1AZ AD01
2016-07-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-30 02/06/16 FULL LIST AR01
2015-11-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-18 02/06/15 FULL LIST AR01
2014-07-08 02/06/14 FULL LIST AR01
2014-09-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-05 SECRETARY'S CHANGE OF PARTICULARS / INGRID MARY HASKA / 01/01/2013 CH03
2013-06-05 02/06/13 FULL LIST AR01
2013-09-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-21 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM2 THYME CLOSE, HANWELL FIELDSBANBURYOXONOX16 1WH AD01
2012-07-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-08 02/06/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-06 02/06/11 FULL LIST AR01
2010-06-04 SECRETARY'S CHANGE OF PARTICULARS / INGRID MARY HASKA / 02/06/2010 CH03
2010-06-04 02/06/10 FULL LIST AR01
2010-11-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER BOIK / 02/06/2010 CH01
2009-10-06 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-11-13 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-02 SECRETARY'S PARTICULARS CHANGED 288c
2008-06-04 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-01-02 REGISTERED OFFICE CHANGED ON 02/01/08 FROM:MAYLANDSMAIN STREET, GREAT BOURTONOXFORDSHIRE OX17 1QU 287
2008-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-29 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-28 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-09 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS 363s
2004-06-01 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 225
2003-06-19 DIRECTOR RESIGNED 288b
2003-06-19 NEW SECRETARY APPOINTED 288a
2003-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-19 NEW DIRECTOR APPOINTED 288a
2003-06-19 REGISTERED OFFICE CHANGED ON 19/06/03 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA 287
2003-06-19 SECRETARY RESIGNED 288b

Last update: 2021-05-10 17:18:57