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BBH BUILDING CONTRACTORS LTD

Company number 05026943

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2012 AD01 Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD on 13 February 2012
10 Feb 2012 4.20 Statement of affairs with form 4.19
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01
22 Nov 2011 CERTNM Company name changed beresford building contractors LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
22 Nov 2011 CONNOT Change of name notice
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1
12 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
06 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Feb 2009 363a Return made up to 27/01/09; full list of members
23 Oct 2008 363a Return made up to 27/01/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363s Return made up to 27/01/07; no change of members
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Jul 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
27 Feb 2006 363s Return made up to 27/01/06; full list of members
30 Nov 2005 AA Accounts made up to 31 January 2005
14 Jun 2005 287 Registered office changed on 14/06/05 from: 100 liverpool road cadishead manchester lancashire M44 5AN
10 Mar 2005 363s Return made up to 27/01/05; full list of members
10 Mar 2005 363(288) Director's particulars changed
10 Mar 2004 288a New secretary appointed