B & H LEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM C/O JS HARMAN FLAT 1 10 THE PARAGON BLACKHEATH LONDON SE3 0NZSE3 0NZ |
| 27/11/1427 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1427 November 2014 | DECLARATION OF SOLVENCY |
| 27/11/1427 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/09/1321 September 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED STEPHEN RICHARD BIRKS HARMAN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HARMAN |
| 01/01/121 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY CONSTANCE HARMAN |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | SECRETARY APPOINTED DR JOHN SIDNEY HARMAN |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM FLAT 3 10 THE PARAGON LONDON SE3 0NZ |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE SADIE HARMAN / 31/12/2009 |
| 10/01/1010 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SIDNEY HARMAN / 31/12/2009 |
| 22/01/0922 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 |
| 13/01/0013 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 10 THE PARAGON BLACKHEATH LONDON SE3 |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
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