B.H.L. (LEATHER) LIMITED


Registered number: 03060608
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Name: B.H.L. (LEATHER) LIMITED
B.H.L. (LEATHER) LTD
Address: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Incorporation Date: 1995-05-24

Company status: Dissolved


Company Documents

date name form type
2021-08-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-11-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2020:LIQ. CASE NO.1 LIQ03
2020-02-14 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017890 LIQ10
2019-11-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2019:LIQ. CASE NO.1 LIQ03
2018-01-11 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 COM1
2018-11-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2018:LIQ. CASE NO.1 LIQ03
2017-11-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-05 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012212 LIQ10
2017-11-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2017:LIQ. CASE NO.1 LIQ03
2016-09-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-09-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-06 STATEMENT OF AFFAIRS/4.19 4.20
2016-09-28 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM11 DETTINGEN CRESCENTDEEPCUTCAMBERLEYSURREYGU16 6GN AD01
2016-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SULEMAN / 19/02/2016 CH01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-19 19/02/16 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-17 24/05/15 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-27 24/05/14 FULL LIST AR01
2013-06-24 24/05/13 FULL LIST AR01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2013-04-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-06-20 24/05/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-13 24/05/11 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-28 24/05/10 FULL LIST AR01
2010-07-28 SAIL ADDRESS CREATED AD02
2009-08-05 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-11-24 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM146 LOCKS RIDEASCOTBERKSSL5 8QX 287
2008-02-04 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2008-12-29 SECRETARY'S CHANGE OF PARTICULARS / PETER GRANT / 29/12/2008 288c
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-12-29 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-03-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AAMD
2007-10-16 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:SUITE 124FINSBURY BUSINESS CENTREBOWLING GREEN LANE LONDONEC1R 0NE 287
2007-08-30 SECRETARY RESIGNED 288b
2007-08-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-16 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2007-10-16 NEW SECRETARY APPOINTED 288a
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-19 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363a
2005-05-18 AD 01/06/02---------£ SI 24998@1 88(2)R
2005-12-15 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND 363a
2005-05-18 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363a
2005-05-18 NEW SECRETARY APPOINTED 288a
2005-05-18 SECRETARY RESIGNED 288b
2005-05-18 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-12-15 AD 25/05/04---------£ SI 24000@1 88(2)R
2005-05-18 AD 01/06/02---------£ SI 125000@1 88(2)R
2004-06-21 DIRECTOR RESIGNED 288b

Last update: 2021-10-17 07:33:14