BHG PROFESSIONAL SERVICES LIMITED

Company number 04532422

Date	Type	Description	View / Download
16 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(5 pages)
17 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(5 pages)
12 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2010	4.70	Declaration of solvency	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	(1 page)
07 Apr 2010	CERTNM	Company name changed bhg LIMITED\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(1 page)
15 Mar 2010	AP03	Appointment of Mr Stephen Griffiths as a secretary	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
23 Apr 2008	288b	Appointment Terminated Director b h group LIMITED	(1 page)
23 Apr 2008	288b	Appointment Terminated Secretary patrick harrington	(1 page)
23 Apr 2008	288a	Director appointed patrick bernard harrington	(2 pages)
15 Mar 2008	CERTNM	Company name changed bhg staff services LIMITED\certificate issued on 19/03/08	(2 pages)
04 Mar 2008	CERTNM	Company name changed bhg LIMITED\certificate issued on 11/03/08
07 Feb 2008	CERTNM	Company name changed bh staff services LIMITED\certificate issued on 07/02/08	(2 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Sep 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Sep 2006	363a	Return made up to 11/09/06; full list of members	(2 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)