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BHG (NORTH EAST) LIMITED

Company number 06536995

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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)
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Mar 2011	AD01	Registered office address changed from Thompson House Commercial Road Sunderland Tyne and Wear SR2 8QR on 15 March 2011	View PDF Registered office address changed from Thompson House Commercial Road Sunderland Tyne and Wear SR2 8QR on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-01 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re sect 110 agreement and appointment of liquidators 01/03/2011	View PDF Resolutions RES13 ‐ Re sect 110 agreement and appointment of liquidators 01/03/2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-26 - link opens in a new window - 1 page (1 page)
28 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
21 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 500	View PDF Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 500 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	View PDF Registered office changed on 02/04/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX - link opens in a new window - 1 page (1 page)
02 Apr 2008	225	Curr sho from 31/03/2009 to 31/12/2008	View PDF Curr sho from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	123	Nc inc already adjusted 28/03/08	View PDF Nc inc already adjusted 28/03/08 - link opens in a new window - 2 pages (2 pages)

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