CompaniesInTheUK

B H FORWARDING LIMITED

Company number 00581439 ·

Dissolved

120 filings

Date Filing
14 Dec 2021 Return of final meeting in a members' voluntary winding up · 11 pages View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Jun 2018 DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID View document
23 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND View document
20 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jun 2017 DIRECTOR APPOINTED MR DAVID BARRY PEARSON View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
28 Jul 2014 APPOINTMENT TERMINATED, SECRETARY IVOR BARTON View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON View document
28 Jul 2014 CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED View document
18 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
27 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
10 Mar 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
21 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
6 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
23 Nov 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF View document
4 Aug 2010 DIRECTOR APPOINTED GRAHAM NEIL SPRATLING View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER View document
29 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
9 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
17 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
29 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
12 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
25 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
10 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
10 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
29 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
22 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
12 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
8 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
17 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
29 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
13 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESON HERTS EN11 0DR View document
10 Jan 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
31 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 06/10/00 View document
3 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
24 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
15 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
21 Oct 1998 AUDITOR'S RESIGNATION View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
11 Jan 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS View document
16 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
24 Dec 1996 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
18 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
5 Jan 1996 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View document
25 Oct 1995 S252 DISP LAYING ACC 20/10/95 View document
25 Oct 1995 S386 DIS APP AUDS 20/10/95 View document
25 Oct 1995 S366A DISP HOLDING AGM 20/10/95 View document
20 Oct 1995 COMPANY NAME CHANGED ELECO WAREHOUSING SERVICES LIMIT ED CERTIFICATE ISSUED ON 23/10/95 View document
10 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
3 Jan 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS View document
22 Sep 1994 COMPANY NAME CHANGED B + H TRANSPORT & WAREHOUSING LI MITED CERTIFICATE ISSUED ON 23/09/94 View document
3 Sep 1994 DIRECTOR RESIGNED View document
3 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1994 DIRECTOR RESIGNED View document
14 Jan 1994 DIRECTOR RESIGNED View document
11 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
11 Jan 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS View document
11 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
10 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
10 Jan 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS View document
8 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
8 Jan 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS View document
9 Dec 1991 AUDITOR'S RESIGNATION View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
15 Jan 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS View document
16 Feb 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
29 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
20 Oct 1989 NEW DIRECTOR APPOINTED View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
24 May 1989 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS View document
22 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
23 Mar 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
8 Jun 1987 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
16 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
23 Jul 1986 COMPANY NAME CHANGED MOTOR TRANSPORT (WELWYN) LIMITED CERTIFICATE ISSUED ON 23/07/86 View document
11 Jul 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
30 Apr 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
25 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document