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  • BHL BUILDERS (OXFORD) LIMITED - ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Grossbritannien

Firmenprofil

Handelsregisternummer
01271292
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, MK18 3AJ UK

Management

Geschäftsführung
GARY GORDON BROWN
MARK GAUL
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.08.1976
Gelöscht am:
2019-08-11
SIC/NACE
43999 - Other specialised construction activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Gary Gordon Brown

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-04-30
Letzte Einreichung: 2016-07-31
lezte Bilanzhinterlegung
2012-11-23

BHL BUILDERS (OXFORD) LIMITED Firmenbeschreibung

BHL BUILDERS (OXFORD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01271292. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.08.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43999 - Other specialised construction activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über Robert Day And Company Limited erreicht werden.
Mehr Information

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Sie befinden sich hier: Bhl Builders (Oxford) Limited - ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 (2017-08-10) - NDISC

    In den Warenkorb
     

  • 31/07/16 TOTAL EXEMPTION SMALL (2017-02-06) - AA

    In den Warenkorb
     

  • EXTRAORDINARY RESOLUTION TO WIND UP (2017-07-15) - LRESEX

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  • REGISTERED OFFICE CHANGED ON 20/07/2017 FROM (2017-07-20) - AD01

    In den Warenkorb
     

  • NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-07-15) - LIQ02

    In den Warenkorb
     

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-15) - 600

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  • CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES (2016-12-15) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT (2016-09-12) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012712920004 (2016-01-27) - MR04

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  • 23/11/15 FULL LIST (2015-12-18) - AR01

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  • 31/07/15 TOTAL EXEMPTION SMALL (2015-11-11) - AA

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 012712920004 (2015-06-02) - MR01

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  • DIRECTOR APPOINTED MR MARK GAUL (2015-03-23) - AP01

    In den Warenkorb
     

  • 31/07/14 TOTAL EXEMPTION SMALL (2014-10-29) - AA

    In den Warenkorb
     

  • 31/07/13 TOTAL EXEMPTION SMALL (2014-04-25) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 23/12/2014 FROM (2014-12-23) - AD01

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  • 23/11/14 FULL LIST (2014-11-26) - AR01

    In den Warenkorb
     

  • 23/11/13 FULL LIST (2013-11-25) - AR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 012712920003 (2013-07-30) - MR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES (2013-06-19) - TM02

    In den Warenkorb
     

  • 31/07/12 TOTAL EXEMPTION SMALL (2013-04-22) - AA

    In den Warenkorb
     

  • 23/11/12 FULL LIST (2012-12-05) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID STURT (2012-07-23) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS (2012-07-12) - TM01

    In den Warenkorb
     

  • 31/07/11 TOTAL EXEMPTION SMALL (2012-04-25) - AA

    In den Warenkorb
     

  • 23/11/11 FULL LIST (2012-02-06) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GARY GORDON BROWN (2011-03-22) - AP01

    In den Warenkorb
     

  • 31/07/10 TOTAL EXEMPTION SMALL (2011-03-08) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOHN DOUGLAS BENNET (2011-07-18) - AP01

    In den Warenkorb
     

  • 23/11/10 FULL LIST (2010-11-25) - AR01

    In den Warenkorb
     

  • 23/11/09 FULL LIST (2009-12-01) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HENRY STURT / 23/11/2009 (2009-11-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 23/11/2009 (2009-11-23) - CH01

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  • SECRETARY APPOINTED MR ROGER FRANKLYN DAVIES (2009-02-24) - 288a

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  • APPOINTMENT TERMINATED SECRETARY ANTHONY COOPER (2009-02-24) - 288b

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  • 31/07/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA

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  • 31/07/08 TOTAL EXEMPTION SMALL (2008-12-17) - AA

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  • RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a

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  • 31/07/07 TOTAL EXEMPTION SMALL (2008-08-06) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2007-02-07) - 395

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  • RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS (2007-12-20) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-11-14) - 395

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  • RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-21) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-04-19) - AA

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  • RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS (2005-12-05) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-03-09) - AA

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  • RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-03-06) - AA

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  • RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-05-28) - AA

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  • £ IC 25000/13750 (2003-03-23) - 169

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  • DIRECTOR RESIGNED (2003-03-07) - 288b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-27) - RES01

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  • RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS (2003-01-13) - 363s

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  • MEMORANDUM OF ASSOCIATION (2003-02-27) - MEM/ARTS

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-07-26) - AA

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  • RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS (2002-02-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-08-31) - AA

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  • RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS (2000-12-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-05-24) - AA

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  • RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS (2000-01-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-05-12) - AA

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  • RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS (1998-12-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-19) - AA

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  • RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS (1997-12-19) - 363s

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  • NEW DIRECTOR APPOINTED (1996-03-13) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-03-13) - AA

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  • RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS (1996-11-27) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-30) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1996-03-13) - 288

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  • RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS (1995-12-06) - 363s

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  • S386 DISP APP AUDS 30/11/94 (1994-12-05) - ELRES

  • RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS (1994-12-05) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-12-05) - AA

  • AUDITOR'S RESIGNATION (1994-08-16) - AUD

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-02-19) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-01-10) - AA

  • DIRECTOR RESIGNED (1993-08-05) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-06) - 288

  • RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS (1993-12-06) - 363s

  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED (1993-12-06) - 363(288)

  • REGISTERED OFFICE CHANGED ON 06/12/93 (1993-12-06) - 363(287)

  • RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS (1992-12-17) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1992-12-17) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-06-02) - AA

  • RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS (1992-01-04) - 363b

  • RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS (1991-04-24) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-03-18) - AA

  • RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS (1990-01-11) - 363

  • COMPANY NAME CHANGED (1990-01-11) - CERTNM

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-01-11) - AA

  • RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS (1989-04-24) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-04-24) - AA

  • £ NC 1000/100000 (1989-08-01) - 123

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1989-08-01) - 88(3)

  • WD 17/08/89 AD 21/06/89--------- (1989-08-18) - 88(2)

  • NC INC ALREADY ADJUSTED 21/06/89 (1989-08-01) - ORES04

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-07-01) - AA

  • RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS (1988-07-01) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 (1987-10-07) - 225(1)

  • RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS (1987-08-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/07/86 (1987-08-12) - AA

  • COMPANY NAME CHANGED (1987-03-24) - CERTNM

  • DIRECTOR RESIGNED (1987-03-19) - 288

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