BEN HEATH MANUFACTURING LTD

Company number 08179639

Date	Type	Description	View / Download
15 May 2018	BONA	Bona Vacantia disclaimer	(1 page)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(5 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
31 Dec 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
30 Dec 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr ben heath	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Ben Heath on 4 November 2015	(2 pages)
07 Oct 2015	CH04	Secretary's details changed for Mps Financial Ltd on 8 January 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 14 August 2015 Statement of capital on 2015-09-29 GBP 100	(3 pages)
07 Jul 2015	AD01	Registered office address changed from H2 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA to Unit B Hambridge Road Newbury Berkshire RG14 5SS on 7 July 2015	(1 page)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
23 Oct 2014	CERTNM	Company name changed owen heath joinery LTD\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23	(3 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(4 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(4 pages)
08 Apr 2014	TM01	Termination of appointment of Stuart Owen as a director	(2 pages)
27 Feb 2014	AP04	Appointment of Mps Financial Ltd as a secretary	(2 pages)
23 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(4 pages)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 30/12/2015 as it was factually inaccurate.	(8 pages)