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B & H ELECTRICS LIMITED

Company number 05148644

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
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