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B & H PLANT HIRE LIMITED

Company number 05860687

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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)
20 May 2011 LIQ MISC Insolvency:miscellaneous:-secretary of state's certificate of release of liquidator mr p a nottingham
21 Dec 2009 600 Appointment of a voluntary liquidator
21 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2009 AD01 Registered office address changed from Unit B 166 Argyle Street Birmingham B7 5TE on 2 December 2009
07 Nov 2009 AD01 Registered office address changed from 6 Long Acre Codsall Wolverhampton WV8 2EG on 7 November 2009
02 Oct 2009 363a Return made up to 28/06/09; full list of members
15 Sep 2009 AA Total exemption full accounts made up to 30 June 2008
05 Sep 2009 287 Registered office changed on 05/09/2009 from 41 st andrews road bordesley birmingham west midlands B9 4LW
21 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2008 363a Return made up to 28/06/08; full list of members
29 Oct 2008 288c Director's change of particulars / fiona burke / 30/06/2006
29 Oct 2008 288b Appointment terminated secretary mayfair company secretarials LIMITED
29 Oct 2008 288b Appointment terminated secretary terence stevens
23 Jul 2008 287 Registered office changed on 23/07/2008 from the spinney woodhaven cannock staffordshire WS11 1RE
07 Jul 2008 287 Registered office changed on 07/07/2008 from natwest chambers 143-146 high street cradley heath west midlands B64 5HJ
07 Jul 2008 288b Appointment terminated director peter howley
07 Jul 2008 288a Secretary appointed terence john stevens
15 Feb 2008 CERTNM Company name changed burke and howley plant hire limi ted\certificate issued on 15/02/08
08 Feb 2008 395 Particulars of mortgage/charge
15 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 288c Director's particulars changed
16 Jul 2007 363a Return made up to 28/06/07; full list of members
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed