BH APPLIANCES LTD


Registered number: 05218226
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Name: BH APPLIANCES LTD
BH APPLIANCES LIMITED
Address: 17 MAUN VIEW GARDENS, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 5HL
Incorporation Date: 2004-08-31

Company status: Dissolved


Company Documents

date name form type
2019-08-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-25 APPLICATION FOR STRIKING-OFF DS01
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-16 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-09-25 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-16 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM4 PELHAM COURTPELHAM ROADNOTTINGHAMNG5 1AP AD01
2015-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-07-02 APPOINTMENT TERMINATED, SECRETARY FRANCIS SCOTT TM02
2015-09-02 31/08/15 FULL LIST AR01
2014-09-04 31/08/14 FULL LIST AR01
2014-05-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-02 DIRECTOR'S CHANGE OF PARTICULARS / BILL HORAN / 02/09/2013 CH01
2013-07-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-02 31/08/13 FULL LIST AR01
2012-05-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-31 31/08/12 FULL LIST AR01
2011-08-31 31/08/11 FULL LIST AR01
2011-02-28 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS IAN SCOTT / 28/02/2011 CH03
2011-05-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / BILL HORAN / 31/08/2010 CH01
2010-09-01 31/08/10 FULL LIST AR01
2010-07-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-10-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM4 WELLINGTON CIRCUSNOTTINGHAMNOTTSNG1 5AL 287
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-21 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-25 NEW SECRETARY APPOINTED 288a
2006-10-25 REGISTERED OFFICE CHANGED ON 25/10/06 FROM:48 RUFFORD AVENUEBRAMCOTENOTTINGHAMNG9 3JH 287
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-31 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2006-10-25 SECRETARY RESIGNED 288b
2005-11-24 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2005-11-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-20 NEW SECRETARY APPOINTED 288a
2004-09-02 SECRETARY RESIGNED 288b
2004-09-20 NEW DIRECTOR APPOINTED 288a
2004-09-20 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 225
2004-08-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-02 DIRECTOR RESIGNED 288b

Last update: 2020-10-23 19:37:21