B O H LIMITED

Company Documents

DateDescription
08/10/138 October 2013 INSOLVENCY:ANNUAL REPORT: BROUGHT DOWN 05/08/2013

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 37 TEN ACRES CHALFONT ST GILES BUCKS HP8 4TB UNITED KINGDOM

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20/08/1220 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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11/11/1111 November 2011 ORDER OF COURT TO WIND UP

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES TODD

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03/11/113 November 2011 DIRECTOR APPOINTED MR SELVER GASHI

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR DESMODRONIC LTD

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM THE REPOSITORY WROUGHTON AIRFIELD WROUGHTON WILTSHIRE SN4 0QZ

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20/05/1120 May 2011 CORPORATE DIRECTOR APPOINTED DESMODRONIC LTD

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/11/0916 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 DIRECTOR APPOINTED JAMES MITCHELL TODD

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR LAYHAWK CONSULTANTS LIMITED

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY JAN TODD

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07/10/087 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/10/078 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/10/064 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; CHANGE OF MEMBERS

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/08/0218 August 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/09/014 September 2001 RETURN MADE UP TO 26/08/01; NO CHANGE OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/09/0025 September 2000 RETURN MADE UP TO 26/08/00; NO CHANGE OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/05/0025 May 2000 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00

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26/10/9926 October 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 SECRETARY RESIGNED

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26/08/9826 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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