BHC2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/136 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 BREEZE HOUSE SUNNYHILLS ROAD BARNFIELDS LEEK STAFFORDSHIRE ST13 5RJ |
| 14/10/1314 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/11/122 November 2012 | Annual return made up to 25 October 2012 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 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 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 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 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 JAMES 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 |
| 20/11/0920 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PECK |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 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 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM SUNNY HILLS ROAD BARNFIELD LEEK STAFFORDSHIRE ST13 5RN |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 17/04/0817 April 2008 | SHARE AGREEMENT OTC |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANDREW PECK |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 10/04/0810 April 2008 | GBP NC 1000/150000 31/03/2008 |
| 10/04/0810 April 2008 | ACQUIRE SHARE CAP 01/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JAMES BARKER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED CHRISTOPHER PECK |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BARKER |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED L&P 191 LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company