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BHB HAULAGE LIMITED

Company number 05364748

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
29 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 21 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 21 April 2009
28 Oct 2008 4.68 Liquidators' statement of receipts and payments to 21 October 2008
26 Oct 2007 4.20 Statement of affairs
26 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2007 600 Appointment of a voluntary liquidator
16 Oct 2007 287 Registered office changed on 16/10/07 from: c/o m and a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
09 Mar 2007 363a Return made up to 15/02/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Apr 2006 363s Return made up to 15/02/06; full list of members
25 Jul 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
02 Jul 2005 88(2)R Ad 04/05/05--------- £ si 2@1=2 £ ic 1/3
11 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 288b Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
04 May 2005 CERTNM Company name changed mandaco 437 LIMITED\certificate issued on 04/05/05
15 Feb 2005 NEWINC Incorporation