BODYCOTE AMERICAN HOLDINGS LIMITED

Company number 04539346

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
26 Feb 2013	AD01	Registered office address changed from C/O Bodycote Metallurgical Coatings, Shakespeare Street Wolverhampton West Midlands WV1 3LR on 26 February 2013	(1 page)
21 Feb 2013	AP03	Appointment of Ute Suse Ball as a secretary	(2 pages)
21 Feb 2013	AP01	Appointment of Ute Suse Ball as a director	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Gillian Watson as a secretary	(1 page)
20 Feb 2013	AP01	Appointment of Mr Michael John Harkcom as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Gillian Watson as a director	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AP01	Appointment of Mr David Farrington Landless as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Michael Hallas as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for Mrs Gillian Michelle Watson on 1 October 2009	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Michael Hallas on 1 October 2009	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mrs Gillian Michelle Watson on 1 October 2009	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)