BHW SYSTEMS LIMITED filing history - Find and update company information - GOV.UK

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BHW SYSTEMS LIMITED

Company number 06527520

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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)
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
28 Dec 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Dec 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Secretary appointed graham philip may	View PDF Secretary appointed graham philip may - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288a	Director appointed michael alan blakey	View PDF Director appointed michael alan blakey - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 50 great wheatley road rayleigh essex SS6 7AP united kingdom	View PDF Registered office changed on 18/12/2008 from 50 great wheatley road rayleigh essex SS6 7AP united kingdom - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment Terminated Director justin willis	View PDF Appointment Terminated Director justin willis - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment Terminated Secretary justin willis	View PDF Appointment Terminated Secretary justin willis - link opens in a new window - 1 page (1 page)
07 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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