B & H (CUSTOM JOINERY) LIMITED

Company number 03645652

Date	Type	Description	View / Download
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 13 December 2013	(13 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2013	AD01	Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT on 9 January 2013	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	4.20	Statement of affairs with form 4.19	(9 pages)
07 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
21 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders Statement of capital on 2011-10-21 GBP 50,000	(5 pages)
04 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 20/11/2009	(1 page)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 50,000	(3 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
22 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Raymond Harold Bickley on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ronald Alan Hawkes on 1 October 2009	(2 pages)
12 Jan 2009	363a	Return made up to 07/10/08; full list of members	(4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Nov 2007	363s	Return made up to 07/10/07; no change of members	(7 pages)
23 Oct 2006	363s	Return made up to 07/10/06; full list of members	(7 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)