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BC (BMHL) LIMITED

Company number 04594964

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
27 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 October 2010
07 May 2010 4.68 Liquidators' statement of receipts and payments to 2 April 2010
21 Jan 2010 AD01 Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 21 January 2010
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
09 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 April 2009
04 Sep 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
19 Aug 2009 600 Appointment of a voluntary liquidator
19 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2008
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 April 2008
01 Nov 2007 4.68 Liquidators' statement of receipts and payments
24 Apr 2007 4.68 Liquidators' statement of receipts and payments
20 Oct 2006 4.68 Liquidators' statement of receipts and payments
21 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
19 Oct 2005 287 Registered office changed on 19/10/05 from: 101 finsbury pavement london EC2A 1EJ
14 Oct 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Oct 2005 4.70 Declaration of solvency
14 Oct 2005 600 Appointment of a voluntary liquidator
14 Jul 2005 288a New director appointed
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288a New secretary appointed
13 Jul 2005 287 Registered office changed on 13/07/05 from: 1 park row leeds west yorkshire LS1 5AB