BHE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1312 August 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN BORLAND |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR HELEN MARY FLORENCE BORLAND / 02/06/2008 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BORLAND / 02/06/2008 |
| 13/01/1013 January 2010 | COMPANY NAME CHANGED BORLAND HOLISTIC ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/10 |
| 13/01/1013 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BORLAND / 01/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | S366A DISP HOLDING AGM 21/05/06 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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