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B.H.D. CONSTRUCTION LIMITED

Company number 03166657

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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 16 March 2011
31 Mar 2010 AD01 Registered office address changed from 2 the Quadrant Hoylake Wirral Merseyside CH47 2EG on 31 March 2010
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17
22 Mar 2010 600 Appointment of a voluntary liquidator
04 Mar 2010 TM01 Termination of appointment of Richard Corfe as a director
19 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
29 Apr 2009 363a Return made up to 01/03/09; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363s Return made up to 01/03/08; no change of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363s Return made up to 01/03/07; full list of members
23 Mar 2007 363(288) Director's particulars changed
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
10 Dec 2006 363s Return made up to 01/03/06; full list of members
10 Dec 2006 363(288) Director's particulars changed
10 Nov 2006 288c Director's particulars changed
13 Mar 2006 287 Registered office changed on 13/03/06 from: 30 birkenhead road hoylake wirral merseyside CH47 3BW
28 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
03 May 2005 363s Return made up to 01/03/05; full list of members
15 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
06 Dec 2004 288b Director resigned