- Company Overview for BHG NOMINEE CO (1) LIMITED (06060938)
- Filing history for BHG NOMINEE CO (1) LIMITED (06060938)
- People for BHG NOMINEE CO (1) LIMITED (06060938)
- More for BHG NOMINEE CO (1) LIMITED (06060938)
| 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) |
|---|---|---|---|
| 23 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Dec 2012 | DS01 | Application to strike the company off the register | |
| 08 Oct 2012 | TM01 | Termination of appointment of John Hindle as a director on 4 October 2012 | |
| 06 Aug 2012 | AUD | Auditor's resignation | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 24 September 2011 | |
| 31 Jan 2012 | AR01 |
Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
|
|
| 16 Jun 2011 | AA | Full accounts made up to 24 September 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 01 Jun 2010 | AA | Full accounts made up to 24 September 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr John Hindle on 22 January 2010 | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Mr Peter Chape on 22 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Andrew Jeremy Gardner on 22 January 2010 | |
| 12 Jun 2009 | AA | Full accounts made up to 24 September 2008 | |
| 28 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 07 Jul 2008 | AA | Full accounts made up to 24 September 2007 | |
| 28 Feb 2008 | 288a | Secretary appointed peter chape | |
| 27 Feb 2008 | 288b | Appointment Terminated Secretary james banfi | |
| 01 Feb 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: unit 12 mercury park mercury way manchester greater manchester M41 7LY | |
| 21 Mar 2007 | 288a | New director appointed | |
| 21 Mar 2007 | 288a | New director appointed | |
| 21 Mar 2007 | 288a | New secretary appointed | |
| 06 Mar 2007 | 288b | Secretary resigned |