BHW (COMPONENTS) LIMITED
Company number 00801199 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Aug 2021 | Final Gazette dissolved following liquidation | View document |
| 11 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016 | View document |
| 12 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015 | View document |
| 19 Mar 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2014 | View document |
| 11 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Mar 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 30 Oct 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 | View document |
| 18 Jun 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 28 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 10 Apr 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 7 HARBOUR BUILDINGS WATERFRONT WEST BRIERLEY HILL WEST MIDLANDS DY5 1LN | View document |
| 15 Jan 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 5160217 | View document |
| 15 Jan 2013 | SHARE PREMIUM REDUCED 31/12/2012 | View document |
| 15 Jan 2013 | SOLVENCY STATEMENT DATED 31/12/12 | View document |
| 15 Jan 2013 | STATEMENT BY DIRECTORS | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR PETER JAMES NEAGLE | View document |
| 20 Dec 2012 | SECT 519 | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED DAVID ROY HOWICK | View document |
| 27 Nov 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 45160217 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOLAN | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RAM SWAMY | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012 | View document |
| 28 Nov 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR RAM SWAMY | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY | View document |
| 7 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MALCOLM GEORGE DOLAN | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM WARD | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009 | View document |
| 8 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | DIRECTOR RESIGNED MARK ABBEY · 1 page | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Jun 2008 | PURCHASE AGREEMENT 23/05/2008 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Apr 2008 | CREDIT FACILITY 21/04/2008 | View document |
| 6 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: G OFFICE CHANGED 02/12/98 UNIT 1A & 1B HAWKLEY BROOK TRADING ESTATE WORTHINGTON WAY WIGAN LANCS WN3 6XE | View document |
| 2 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 27 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 15 Nov 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 25 May 1996 | DIRECTOR RESIGNED | View document |
| 31 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Dec 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1993 | DIRECTOR RESIGNED | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1990 | RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS | View document |
| 4 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: G OFFICE CHANGED 08/02/90 HAMPSON COURT 77 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6PY | View document |
| 11 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1989 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Oct 1989 | DIRECTOR RESIGNED | View document |
| 29 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1989 | COMPANY NAME CHANGED SPEN-CELOC LIMITED CERTIFICATE ISSUED ON 04/08/89 | View document |
| 31 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Nov 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Oct 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS | View document |
| 4 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1964 | CERTIFICATE OF INCORPORATION | View document |