BHH PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/139 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 10/02/1110 February 2011 | PREVEXT FROM 31/10/2010 TO 31/01/2011 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/01/1014 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM QUOIT GREEN HOUSE HALLOWES LANE DRONFIELD WOODHOUSE SHEFFIELD SOUTH YORKS S18 1SS |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BAYLISS / 01/11/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE BAYLISS / 01/11/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 220 HANDLEY ROAD NEW WITTINGTON CHESTERFIELD S43 2ER |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0526 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/0526 August 2005 | � IC 2/1 22/07/05 � SR 1@1=1 |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/05/028 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/011 October 2001 | COMPANY NAME CHANGED DRONFIELD MONTESSORI SCHOOL LIMI TED CERTIFICATE ISSUED ON 01/10/01 |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 FANSHAWE BANK BARN MOONPENNY WAY DRONFIELD DERBYSHIRE S18 1TQ |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED IMCO (2799) LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 SAINT PETERS HOUSE CHURCHILL HOUSE, HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | Incorporation |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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