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BUSINESS HEALTH IMPROVEMENT LIMITED

Company number 05971747

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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)
06 May 2012 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 AD01 Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY on 14 April 2011
14 Apr 2011 4.70 Declaration of solvency
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-01
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 1
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Robert Allen Busby on 18 October 2009
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 18/10/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
13 Dec 2007 363a Return made up to 18/10/07; full list of members
18 Oct 2006 NEWINC Incorporation