BHC1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1510 April 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/04/1510 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2015 |
| 07/04/157 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2015 |
| 15/09/1415 September 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/09/1415 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2014 |
| 23/04/1423 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2014 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED BREEZE HOUSE COMPANY LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/139 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/11/1320 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/11/134 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM SUNNYHILLS ROAD BARNFIELDS LEEK STAFFORDSHIRE ST13 5RJ |
| 14/10/1314 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/03/138 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARKER / 03/09/2012 |
| 31/01/1231 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARKER / 11/05/2011 |
| 02/02/112 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARKER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARKER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PECK / 29/01/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PECK |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARKER / 10/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PECK / 31/10/2008 |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BARKER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED CHRISTOPHER PECK |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PECK |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY PECK |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 23/01/06; NO CHANGE OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 08/09/03 |
| 01/08/031 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED THE BREEZE HOUSE COMPANY LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: G OFFICE CHANGED 18/07/03 PECKS NEWCASTLE ROAD MORETON CONGLETON CHESHIRE CW12 4SB |
| 03/04/033 April 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED SANDWICH CLUB LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED BIEN MANGE LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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