HANSON (BHL) LIMITED

Company number 02755729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
15 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
19 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend to hanson building materials europe LTD 11/11/2010
19 Nov 2010 SH19 Statement of capital on 19 November 2010
  • GBP 2
19 Nov 2010 CAP-SS Solvency Statement dated 11/11/10
19 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
25 Oct 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
25 Oct 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
23 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Sep 2009 AA Accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 30/09/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
01 Aug 2008 288b Appointment Terminated Director david egan
01 Aug 2008 288b Appointment Terminated Director ruth coulson