| Name: |
B.H.M.PLASTICS LTD
B.H.M.PLASTICS LIMITED |
| Address: | WILSON FIELD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 1974-09-27 |
| date | name | form type |
| 2017-02-08 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-05-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM21 WILLMOTT ROADBASSINGBOURNROYSTONHERTFORDSHIRESG8 5LW | AD01 |
| 2016-01-28 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-01-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 22/12/14 FULL LIST | AR01 |
| 2015-11-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-02-03 | 22/12/13 FULL LIST | AR01 |
| 2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROMTHE STATIONMELDRETHROYSTONHERTFORDSHIRE.SG8 6JR | AD01 |
| 2013-12-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD03 |
| 2013-01-10 | 22/12/12 FULL LIST | AR01 |
| 2013-01-10 | SAIL ADDRESS CREATED | AD02 |
| 2012-06-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 22/12/11 FULL LIST | AR01 |
| 2011-09-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 22/12/10 FULL LIST | AR01 |
| 2010-01-06 | 22/12/09 FULL LIST | AR01 |
| 2010-03-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAMWELL | TM01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRAMWELL / 06/01/2010 | CH01 |
| 2010-06-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | SECRETARY APPOINTED MR VINCENT PAUL CLARKE | AP03 |
| 2010-03-03 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRAMWELL | TM02 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL CLARKE / 06/01/2010 | CH01 |
| 2009-07-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-04 | REDUCE ISSUED CAPITAL 02/09/2009 | RES06 |
| 2009-02-12 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-09-04 | SOLVENCY STATEMENT DATED 26/08/09 | CAP-SS |
| 2009-09-04 | MEMORANDUM OF CAPITAL - PROCESSED 04/09/09 | MISC |
| 2008-01-21 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-20 | AD 16/11/07---------£ SI 100@1=100£ IC 200/300 | 88(2)R |
| 2007-12-20 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2007-12-20 | SHARE ISSUE 16/11/07 | RES13 |
| 2007-12-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-24 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-06 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-14 | DIRECTOR RESIGNED | 288b |
| 2004-01-28 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-01-18 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-16 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-22 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-03-12 | COMPANY NAME CHANGEDB.H.M. COMPONENTS (PLASTICS) LIMITEDCERTIFICATE ISSUED ON 12/03/01 | CERTNM |
| 2000-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 1999-12-29 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-02-03 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-08-05 13:53:43