B. H. MARKETING AND DISTRIBUTION LIMITED


Registered number: 02602439
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78300 - Human resources provision and management of human resources functions -> B. H. MARKETING AND DISTRIBUTION LIMITED

Name: B. H. MARKETING AND DISTRIBUTION LIMITED
B. H. MARKETING AND DISTRIBUTION LTD
Address: C/O HARWOODS, 1 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TX
Incorporation Date: 1991-04-17

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-01 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES CS01
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-12-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-10 APPLICATION FOR STRIKING-OFF DS01
2018-04-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DIANA BAKER PSC01
2017-04-20 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2016-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-04-18 17/04/16 FULL LIST AR01
2016-01-19 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-31 CURREXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-04-21 17/04/15 FULL LIST AR01
2015-01-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-02 17/04/14 FULL LIST AR01
2013-04-24 17/04/13 FULL LIST AR01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-20 17/04/12 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS BAKER / 01/04/2011 CH01
2011-05-03 17/04/11 FULL LIST AR01
2011-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIANA BAKER / 01/04/2011 CH01
2011-04-28 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE DIANA BAKER / 01/04/2011 CH03
2010-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-26 17/04/10 FULL LIST AR01
2009-04-17 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-30 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-27 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-04-21 REGISTERED OFFICE CHANGED ON 21/04/06 FROM:C/O HARWOODS CHARTEREDACCOUNTANTS 1 TRINITY PLACEMIDLAND DRIVEWEST MIDLANDS B72 1TX 287
2006-04-21 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2006-04-21 LOCATION OF DEBENTURE REGISTER 190
2006-04-21 LOCATION OF REGISTER OF MEMBERS 353
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-18 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-06 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-04-27 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-01-08 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:5 TRINITY PLACEMIDLAND DRIVESUTTON COLDFIELDWEST MIDLANDS B72 1TX 287
2003-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-26 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2001-04-13 AD 30/03/01-30/03/01£ SI 4998@1=4998£ IC 2/5000 88(2)R
2001-04-25 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2001-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-13 NC INC ALREADY ADJUSTED 30/03/01 RES04
2001-04-13 £ NC 100/5000030/03/01 123
2000-05-12 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS 363s
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-04-29 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS 363s
1998-05-05 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS 363s
1998-05-19 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 225
1998-01-19 REGISTERED OFFICE CHANGED ON 19/01/98 FROM:RYKNILD HOUSE, BURNETT ROADSTREETLYSUTTON COLDFIELDWEST MIDLANDS B74 3EL 287
1997-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2020-12-02 05:47:59