B & H (CUSTOM JOINERY) LIMITED

Key Data

Status

Dissolved

Company No.

03645652

Incorporation date

06/10/1998

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

21/03/2015

Final Gazette dissolved following liquidation

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21/12/2014

Return of final meeting in a creditors' voluntary winding up

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13/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

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23/01/2013

Appointment of a voluntary liquidator

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08/01/2013

Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT on 2013-01-09

View PDF (2 pages)

07/01/2013

First Gazette notice for compulsory strike-off

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06/01/2013

Statement of affairs with form 4.19

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06/01/2013

Resolutions

View PDF (1 pages)

23/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

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28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/10/2010

Resolutions

View PDF (1 pages)

13/10/2010

Statement of capital following an allotment of shares on 2009-11-20

View PDF (3 pages)

29/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Raymond Harold Bickley on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Ronald Alan Hawkes on 2009-10-01

View PDF (2 pages)

11/01/2009

Return made up to 07/10/08; full list of members

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23/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

22/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

22/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

12/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

10/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

20/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

07/08/2000

View PDF (5 pages)

19/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

Registered office changed on 26/10/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

20/10/1998

Certificate of change of name

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06/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	06/10/1998 - 18/10/1998	4893
Key Legal Services (Nominees) Limited	Nominee Director	06/10/1998 - 18/10/1998	4782
Bickley, Raymond Harold	Director	18/10/1998 - Present	1
Hawkes, Ronald Alan	Director	18/10/1998 - Present	1
Hawkes, Ronald Alan	Secretary	18/10/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B & H (CUSTOM JOINERY) LIMITED

B & H (CUSTOM JOINERY) LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & H (CUSTOM JOINERY) LIMITED?

B & H (CUSTOM JOINERY) LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 21/03/2015.

Where is B & H (CUSTOM JOINERY) LIMITED located?

B & H (CUSTOM JOINERY) LIMITED is registered at Insol House 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does B & H (CUSTOM JOINERY) LIMITED do?

B & H (CUSTOM JOINERY) LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for B & H (CUSTOM JOINERY) LIMITED?

The latest filing was on 21/03/2015: Final Gazette dissolved following liquidation.