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B & H AUTOMOTIVE LIMITED

Company number 06390567

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
02 Dec 2011 AD01 Registered office address changed from C/O Silke & Co Limited Silver House Silver Street Doncaster South Yorkshire DN1 1HL on 2 December 2011
17 May 2011 4.20 Statement of affairs with form 4.19
17 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06
17 May 2011 600 Appointment of a voluntary liquidator
17 May 2011 1.4 Notice of completion of voluntary arrangement
17 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2011
13 May 2011 AD01 Registered office address changed from 3 Balby Road Doncaster South Yorkshire DN4 0RA on 13 May 2011
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 07/10/08; full list of members
05 Oct 2007 288b Secretary resigned
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 NEWINC Incorporation