- Company Overview for B & H ELECTRICS LIMITED (05148644)
- Filing history for B & H ELECTRICS LIMITED (05148644)
- People for B & H ELECTRICS LIMITED (05148644)
- Insolvency for B & H ELECTRICS LIMITED (05148644)
- More for B & H ELECTRICS LIMITED (05148644)
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) |
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28 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 January 2010 | |
28 Jan 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Nov 2009 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW on 26 November 2009 | |
04 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 31 July 2009 | |
18 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2009 | |
13 Feb 2008 | 4.20 | Statement of affairs | |
13 Feb 2008 | RESOLUTIONS |
Resolutions
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13 Feb 2008 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: mercer house, 15 high street redbourn st. Albans hertfordshire AL3 7LE | |
03 Jul 2007 | 363a | Return made up to 08/06/07; full list of members | |
20 Mar 2007 | 288a | New secretary appointed | |
20 Mar 2007 | 288b | Director resigned | |
20 Mar 2007 | 288b | Secretary resigned | |
11 Jul 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
20 Jun 2006 | 363a | Return made up to 08/06/06; full list of members | |
12 Aug 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
28 Jun 2005 | 363s | Return made up to 08/06/05; full list of members | |
28 Jun 2005 | 363(287) |
Registered office changed on 28/06/05
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|
04 Nov 2004 | 225 | Accounting reference date shortened from 30/06/05 to 31/03/05 | |
20 Jul 2004 | 288a | New director appointed | |
20 Jul 2004 | 288a | New secretary appointed;new director appointed | |
20 Jul 2004 | 88(2)R | Ad 08/06/04--------- £ si 1@1=1 £ ic 1/2 | |
05 Jul 2004 | 288b | Secretary resigned | |
05 Jul 2004 | 288b | Director resigned |