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BHPM COMPANY LIMITED

Company number 02896734

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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)
02 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2009	4.68	Liquidators' statement of receipts and payments to 25 October 2009	View PDF Liquidators' statement of receipts and payments to 25 October 2009 - link opens in a new window - 5 pages (5 pages)
22 May 2009	4.68	Liquidators' statement of receipts and payments to 25 April 2009	View PDF Liquidators' statement of receipts and payments to 25 April 2009 - link opens in a new window - 5 pages (5 pages)
01 Feb 2009	4.68	Liquidators' statement of receipts and payments to 24 October 2008	View PDF Liquidators' statement of receipts and payments to 24 October 2008 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 1 page (1 page)
02 Nov 2008	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 May 2008	4.68	Liquidators' statement of receipts and payments to 25 October 2008	View PDF Liquidators' statement of receipts and payments to 25 October 2008 - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
25 May 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
07 Nov 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
04 Nov 2005	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
04 Nov 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: sir robert peel house 344/8 high road ilford essex IG1 1QP	View PDF Registered office changed on 11/10/05 from: sir robert peel house 344/8 high road ilford essex IG1 1QP - link opens in a new window - 1 page (1 page)
30 Mar 2005	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
08 Mar 2005	363s	Return made up to 10/02/05; full list of members	View PDF Return made up to 10/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	88(2)R	Ad 28/02/04--------- £ si 125000@1=125000 £ ic 100/125100	View PDF Ad 28/02/04--------- £ si 125000@1=125000 £ ic 100/125100 - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jul 2004	123	£ nc 10000/250000 28/02/04	View PDF £ nc 10000/250000 28/02/04 - link opens in a new window - 1 page (1 page)
01 Jul 2004	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)
15 Mar 2004	363s	Return made up to 10/02/04; full list of members	View PDF Return made up to 10/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2003	363s	Return made up to 10/02/03; full list of members	View PDF Return made up to 10/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2003	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 6 pages (6 pages)

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