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B.H.B. LTD

Company number 05711092

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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)
16 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	View PDF Liquidators' statement of receipts and payments to 6 July 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 6 January 2011	View PDF Liquidators' statement of receipts and payments to 6 January 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 6 July 2010	View PDF Liquidators' statement of receipts and payments to 6 July 2010 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	View PDF INSOLVENCY:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 15 pages (15 pages)
01 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07 - link opens in a new window - 1 page (1 page)
14 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW	View PDF Registered office changed on 19/06/2009 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW - link opens in a new window - 1 page (1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment Terminated Director robert eldred	View PDF Appointment Terminated Director robert eldred - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment Terminated Director and Secretary jason eldred	View PDF Appointment Terminated Director and Secretary jason eldred - link opens in a new window - 1 page (1 page)
28 Dec 2008	288a	Director appointed company corporate transfer LIMITED	View PDF Director appointed company corporate transfer LIMITED - link opens in a new window - 5 pages (5 pages)
28 Dec 2008	288a	Secretary appointed genesys 2000 LTD	View PDF Secretary appointed genesys 2000 LTD - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from 2 gloster road new malden surrey KT3 3QH	View PDF Registered office changed on 28/12/2008 from 2 gloster road new malden surrey KT3 3QH - link opens in a new window - 1 page (1 page)
03 Apr 2008	363s	Return made up to 15/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 15/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
22 May 2007	363s	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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