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BHW (COMPONENTS) LIMITED

Company number 00801199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 3 March 2020
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 3 March 2017
24 May 2019 LIQ03 Liquidators' statement of receipts and payments to 3 March 2019
17 May 2018 LIQ03 Liquidators' statement of receipts and payments to 3 March 2018
11 May 2016 4.68 Liquidators' statement of receipts and payments to 3 March 2016
17 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 May 2015 4.68 Liquidators' statement of receipts and payments to 3 March 2015
19 Mar 2014 2.24B Administrator's progress report to 4 March 2014
11 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Oct 2013 2.24B Administrator's progress report to 25 September 2013
18 Jun 2013 2.23B Result of meeting of creditors
28 May 2013 2.17B Statement of administrator's proposal
10 Apr 2013 2.12B Appointment of an administrator
09 Apr 2013 AD01 Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 9 April 2013
27 Feb 2013 AD01 Registered office address changed from 7 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN on 27 February 2013
15 Jan 2013 SH19 Statement of capital on 15 January 2013
  • GBP 5,160,217
15 Jan 2013 SH20 Statement by directors
15 Jan 2013 CAP-SS Solvency statement dated 31/12/12
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 31/12/2012
11 Jan 2013 AP01 Appointment of Mr Peter James Neagle as a director
20 Dec 2012 MISC Sect 519
05 Dec 2012 AP01 Appointment of David Roy Howick as a director