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B & M HONDA LTD

Company number 05863923

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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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
12 Apr 2011 AD01 Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU on 12 April 2011
05 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2010 4.20 Statement of affairs with form 4.19
26 Jul 2010 600 Appointment of a voluntary liquidator
26 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-15
08 Jul 2010 AD01 Registered office address changed from 5 Manor Court Church Warsop Mansfield NG20 0SG on 8 July 2010
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jul 2008 363a Return made up to 03/07/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Aug 2007 363s Return made up to 03/07/07; full list of members
23 Feb 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Feb 2007 395 Particulars of mortgage/charge
27 Nov 2006 123 Nc inc already adjusted 27/10/06
15 Nov 2006 88(2)R Ad 03/07/06-31/10/06 £ si 74999@1=74999 £ ic 1/75000
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006 NEWINC Incorporation