| Name: |
BANHE LIMITED
BANHE LTD |
| Address: | 4 FIRS WALK, BURNTWOOD, ENGLAND, WS7 4UG |
| Incorporation Date: | 2003-08-05 |
| date | name | form type |
| 2018-10-02 | FIRST GAZETTE | GAZ1 |
| 2018-12-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-09-29 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOREHAM | TM01 |
| 2017-08-28 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | CS01 |
| 2017-03-29 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREIG | TM01 |
| 2017-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM13 RIVERMEADLINCOLNLN6 8FB | AD01 |
| 2017-07-31 | SECRETARY APPOINTED MR MARK PHILLIPS | AP03 |
| 2016-07-15 | DIRECTOR APPOINTED MR GARY JOHN MASON | AP01 |
| 2016-07-15 | 04/07/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2016-07-15 | 04/07/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-07-15 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BOREHAM | AP01 |
| 2016-07-15 | 04/07/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-05-23 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 14/08/15 FULL LIST | AR01 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-21 | 14/08/14 FULL LIST | AR01 |
| 2013-06-06 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 14/08/13 FULL LIST | AR01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 14/08/12 FULL LIST | AR01 |
| 2012-12-19 | CURREXT FROM 31/08/2013 TO 31/10/2013 | AA01 |
| 2011-10-25 | APPOINTMENT TERMINATED, SECRETARY WILFRED T FRY LIMITED | TM02 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 05/08/11 FULL LIST | AR01 |
| 2011-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROMCRESCENT HOUSE, CRESCENT ROADWORTHINGWEST SUSSEXBN11 1RN | AD01 |
| 2011-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROMAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1QRUNITED KINGDOM | AD01 |
| 2010-09-23 | 05/08/10 FULL LIST | AR01 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-25 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-07 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | SECRETARY RESIGNED | 288b |
| 2006-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-10-02 | SECRETARY RESIGN APPOIN 21/09/06 | RES13 |
| 2005-06-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-05 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-17 | SECRETARY RESIGNED | 288b |
| 2004-08-09 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | SECRETARY RESIGNED | 288b |
| 2003-08-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-02 | S366A DISP HOLDING AGM 26/08/03 | ELRES |
Last update: 2022-05-30 01:08:34