BHD PROPERTIES LTD
Status | DISSOLVED |
Company No. | NI038081 |
Category | Private Limited Company |
Incorporated | 16 Mar 2000 |
Age | 24 years, 3 months, 28 days |
Jurisdiction | Northern Ireland |
Dissolution | 11 Oct 2011 |
Years | 12 years, 9 months, 2 days |
SUMMARY
BHD PROPERTIES LTD is an dissolved private limited company with number NI038081. It was incorporated 24 years, 3 months, 28 days ago, on 16 March 2000 and it was dissolved 12 years, 9 months, 2 days ago, on 11 October 2011. The company address is 72-74 Omagh Road 72-74 Omagh Road, Co Tyrone, BT78 3AJ.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 11 Jul 2011
Action Date: 01 Jul 2011
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2011-07-01
Documents
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 11 Jul 2011
Action Date: 10 Jun 2011
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2011-06-10
Documents
Liquidation return of final meeting members voluntary winding up northern ireland
Date: 11 Jul 2011
Category: Insolvency
Type: 4.72(NI)
Documents
Liquidation declaration of solvency northern ireland
Date: 25 Jun 2010
Category: Insolvency
Type: 4.71(NI)
Documents
Legacy
Date: 25 Jun 2010
Category: Insolvency
Type: 558(NI)
Description: Appointment of liquidator
Documents
Resolution
Date: 25 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: William Irwin Keys
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Margaret Hazel Keys
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Derek Irwin Keys
Documents
Change person secretary company with change date
Date: 01 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-31
Officer name: Patricia Georgina Keys
Documents
Legacy
Date: 28 Aug 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 371S(NI)
Description: 16/03/09 annual return shuttle
Documents
Legacy
Date: 25 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 371S(NI)
Description: 16/03/08 annual return shuttle
Documents
Legacy
Date: 14 Nov 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 08 Nov 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 29 Mar 2006
Category: Annual-return
Type: 371S(NI)
Description: 16/03/06 annual return shuttle
Documents
Legacy
Date: 02 Feb 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 27 Oct 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 08 Dec 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Particulars of a mortgage charge
Date: 24 Oct 2003
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 24 Oct 2003
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 23 Oct 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 23 Oct 2003
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 08 Mar 2003
Category: Annual-return
Type: 371S(NI)
Description: 16/03/03 annual return shuttle
Documents
Legacy
Date: 27 Jan 2003
Category: Annual-return
Type: 371S(NI)
Description: 16/03/02 annual return shuttle
Documents
Legacy
Date: 24 Jan 2003
Category: Accounts
Type: AC(NI)
Description: 31/03/02 annual accts
Documents
Legacy
Date: 23 Aug 2002
Category: Annual-return
Type: 371S(NI)
Description: 16/03/01 annual return shuttle
Documents
Legacy
Date: 23 Aug 2002
Category: Accounts
Type: AC(NI)
Description: 31/03/01 annual accts
Documents
Particulars of a mortgage charge
Date: 13 Jun 2001
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 28 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Apr 2000
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 28 Apr 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Apr 2000
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 12 Apr 2000
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 16 Mar 2000
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 16 Mar 2000
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 16 Mar 2000
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 16 Mar 2000
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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