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B & H SUPPLIES LIMITED

Company number 05028721

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
08 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Feb 2009 363a Return made up to 28/01/09; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Feb 2008 363a Return made up to 28/01/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Oct 2007 363a Return made up to 28/01/07; full list of members
31 Mar 2007 288c Director's particulars changed
06 Feb 2006 363a Return made up to 28/01/06; full list of members
28 Nov 2005 AA Accounts made up to 31 October 2005
24 Nov 2005 225 Accounting reference date shortened from 31/01/06 to 31/10/05
12 Apr 2005 AA Accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 28/01/05; full list of members
28 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Secretary resigned
07 Jul 2004 CERTNM Company name changed c + p seventy nine LIMITED\certificate issued on 07/07/04
06 Jul 2004 287 Registered office changed on 06/07/04 from: manufactory house bell lane hertford hertfordshire SG14 1BP
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution