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B&H PRECISION BELTING LTD

Company number NI014918

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2021 DS01 Application to strike the company off the register
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
12 Jun 2019 AP03 Appointment of Mrs Susan Farley as a secretary on 12 June 2019
12 Jun 2019 AP01 Appointment of Mr David Christopher Melton as a director on 12 June 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
12 Feb 2018 TM01 Termination of appointment of Charles John Edmund Haynes as a director on 31 January 2018
12 Feb 2018 AP01 Appointment of Mr Max Granger Weller as a director on 1 February 2018
10 Jan 2018 AD01 Registered office address changed from Unit 23 Edgar Road Edgar Industrial Estate Comber Road Carryduff BT8 8NB to 16-17 Comber Road Carryduff Belfast BT8 8AN on 10 January 2018
03 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
11 Aug 2017 PSC02 Notification of Ammeraal Beltech Limited as a person with significant control on 4 April 2017
11 Aug 2017 PSC07 Cessation of David Winston Buchanan as a person with significant control on 4 April 2017
11 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
06 Jun 2017 TM01 Termination of appointment of Samuel W Buchanan as a director on 7 April 2017
06 Jun 2017 TM01 Termination of appointment of David Winston Buchanan as a director on 7 April 2017
06 Jun 2017 TM02 Termination of appointment of David Winston Buchanan as a secretary on 7 April 2017
24 Mar 2017 MR04 Satisfaction of charge 2 in full
27 Feb 2017 CH01 Director's details changed for Mr David Winston Buchanan on 27 February 2017