BHI3 LIMITED

Company number 03443960

Date	Type	Description	View / Download
29 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Dec 2014	AD01	Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to 3 Hardman Street Manchester M3 3HF on 15 December 2014	(2 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(2 pages)
02 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 85,262,405	(7 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
17 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 85,262,405	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 May 2013	AP01	Appointment of Mr Stephen John Parkinson as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Ulrich Ott as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AP01	Appointment of Ulrich Ott as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Nicholas Fordham as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 17/09/2010	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Dec 2009	AP01	Appointment of Mr Nicholas Hugh Fordham as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Peter Palm as a director	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Stephen John Parkinson on 1 October 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)