B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED

Key Data

Status

Dissolved

Company No.

01219763

Incorporation date

18/07/1975

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/1975)

05/03/2019

Final Gazette dissolved following liquidation

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05/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

31/05/2018

Liquidators' statement of receipts and payments to 2018-03-23

View PDF (6 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-23

View PDF (15 pages)

03/11/2017

Liquidators' statement of receipts and payments to 2017-09-23

View PDF (5 pages)

05/04/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (5 pages)

05/10/2016

Liquidators' statement of receipts and payments to 2016-09-23

View PDF (6 pages)

10/05/2016

Liquidators' statement of receipts and payments to 2016-03-23

View PDF (5 pages)

29/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-29

View PDF (2 pages)

12/11/2015

Liquidators' statement of receipts and payments to 2015-09-23

View PDF (15 pages)

08/05/2015

Liquidators' statement of receipts and payments to 2015-03-23

View PDF (5 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-09-23

View PDF (5 pages)

28/03/2014

Liquidators' statement of receipts and payments to 2014-03-23

View PDF (5 pages)

28/10/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (14 pages)

27/09/2013

Liquidators' statement of receipts and payments to 2013-09-23

View PDF (5 pages)

04/04/2013

Liquidators' statement of receipts and payments to 2013-03-23

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-23

View PDF (13 pages)

02/11/2012

Liquidators' statement of receipts and payments to 2012-09-23

View PDF (3 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-03-23

View PDF (3 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-09-23

View PDF (12 pages)

21/10/2011

Liquidators' statement of receipts and payments to 2011-09-23

View PDF (5 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Insolvency court order

View PDF (10 pages)

08/02/2011

Death of a liquidator

View PDF (1 pages)

07/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

12/04/2010

Administrator's progress report to 2010-03-26

View PDF (7 pages)

25/03/2010

Notice of extension of period of Administration

View PDF (9 pages)

12/03/2010

Administrator's progress report to 2010-02-25

View PDF (9 pages)

28/10/2009

Administrator's progress report to 2009-09-26

View PDF (7 pages)

10/06/2009

Result of meeting of creditors

View PDF (1 pages)

10/06/2009

Amended certificate of constitution of creditors' committee

View PDF (3 pages)

09/06/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

04/06/2009

Result of meeting of creditors

View PDF (51 pages)

27/05/2009

Statement of administrator's proposal

View PDF (52 pages)

20/05/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

04/04/2009

Registered office changed on 04/04/2009 from bmh building, fraser road priory business park bedford bedfordshire MK44 3WH

View PDF (1 pages)

02/04/2009

Appointment of an administrator

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19/02/2009

Appointment terminated director robert green

View PDF (1 pages)

20/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

10/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

10/05/2007

Location of register of members

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10/05/2007

Location of debenture register

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10/05/2007

Registered office changed on 10/05/07 from: the bmh building fraser road priory business park cardington bedford bedfordshire MK44 3WH

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-07-31

View PDF (22 pages)

28/04/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2006

Full accounts made up to 2005-07-31

View PDF (23 pages)

16/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

29/06/2005

Amended full accounts made up to 2004-07-31

View PDF (23 pages)

26/05/2005

Return made up to 23/04/05; full list of members

View PDF (9 pages)

21/03/2005

Full accounts made up to 2004-07-31

View PDF (19 pages)

09/02/2005

Registered office changed on 09/02/05 from: 52 clifton rd henlow bedfordshire SG16 6BL

View PDF (1 pages)

17/01/2005

Registered office changed on 17/01/05 from: 52 clifton rd henlow beds SG16 6BL

View PDF (1 pages)

24/06/2004

Return made up to 23/04/04; full list of members

View PDF (9 pages)

24/06/2004

New director appointed

View PDF (2 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Full accounts made up to 2003-07-31

View PDF (19 pages)

11/05/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

22/04/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

20/11/2001

Full accounts made up to 2001-07-31

View PDF (36 pages)

20/11/2001

Full accounts made up to 2000-07-31

View PDF (40 pages)

10/10/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

18/07/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Accounts for a medium company made up to 1999-07-31

View PDF (17 pages)

02/05/2000

Director resigned

View PDF (1 pages)

04/06/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

24/05/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

02/11/1998

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

17/04/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

06/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

28/05/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

29/04/1997

New director appointed

View PDF (2 pages)

05/06/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

24/07/1995

Director resigned

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

Return made up to 10/05/95; no change of members

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13/03/1995

Full accounts made up to 1994-07-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/05/1994

Return made up to 10/05/94; full list of members

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10/05/1994

Full accounts made up to 1993-07-31

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17/05/1993

Return made up to 10/05/93; full list of members

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19/04/1993

Full accounts made up to 1992-07-31

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23/10/1992

New director appointed

View PDF (2 pages)

09/07/1992

Full accounts made up to 1991-07-31

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19/05/1992

Return made up to 10/05/92; no change of members

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10/06/1991

Return made up to 10/05/91; full list of members

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28/05/1991

Full accounts made up to 1990-07-31

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10/07/1990

Return made up to 25/06/90; full list of members

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29/06/1990

Accounts for a small company made up to 1989-07-31

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02/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1989

New director appointed

View PDF (2 pages)

04/08/1989

Accounts for a small company made up to 1988-07-31

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04/08/1989

Return made up to 28/07/89; full list of members

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01/03/1989

Resolutions

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01/03/1989

£ nc 100/500000

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18/02/1989

New director appointed

View PDF (2 pages)

27/06/1988

Accounts for a small company made up to 1987-07-31

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27/06/1988

Return made up to 14/06/88; full list of members

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23/07/1987

Full accounts made up to 1986-07-31

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23/07/1987

Return made up to 09/06/87; full list of members

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10/12/1986

Particulars of mortgage/charge

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10/12/1986

Particulars of mortgage/charge

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10/12/1986

Particulars of mortgage/charge

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10/12/1986

Particulars of mortgage/charge

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25/07/1986

Annual return made up to 31/12/85

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28/06/1986

Full accounts made up to 1985-07-31

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28/06/1986

Return made up to 06/05/86; full list of members

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18/07/1975

Incorporation

View PDF (14 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Maccormack, Larraine Carol	Director	09/08/2001 - Present	3
Wilson-Maccormack, Corrie	Director	28/09/1992 - 03/12/1994	1
Bellamy, Stephen Paul	Director	29/01/1997 - Present	-
Fulcher, Peter John	Director	14/09/1998 - 12/05/2006	7
Green, Robert Peter	Director	09/05/1994 - 30/06/2008	5

Persons with Significant Control

No PSC data available.

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Description

About B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED

B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED is an(a) Dissolved company incorporated on 18/07/1975 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. 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.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED?

B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED is currently Dissolved. It was registered on 18/07/1975 and dissolved on 05/03/2019.

Where is B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED located?

B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED do?

B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED?

The latest filing was on 05/03/2019: Final Gazette dissolved following liquidation.