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BHHC LIMITED

Learn more about BHHC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ULTRAVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY

BHHC LIMITED on the map

Company type: Private Limited Company
Company number: 00745442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.28
dissolution date: 2010.03.02
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5232 - Retail medical & orthopaedic goods

Previous names:

Company BHHC LIMITED was a Private Limited Company, registration number 00745442, established in United Kingdom on the 28. December 1962. The company was dissolved. The company was in business for 53 years and 11 months. Previous names of this company were: AURALAIDE LIMITED. The company used to be located at ULTRAVOX HOUSE, STYAL ROAD, MANCHESTER, M22 5WY. Business of the company BHHC LIMITED by SIC and NACE code was "5232 - Retail medical & orthopaedic goods". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.02. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.12.29. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.07
£2.95
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ACCEPT RESIGNATION OF DIR 31/12/2008
Form type: RES13
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ALESSANDRO CHIONO LOGGED FORM
Form type: 288b
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALESSANDRO CHIONO
Form type: 288b
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED STEVEN FLEMING
Form type: 288a
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, LANGLEY HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Form type: 287
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, LANGLEY HOUSE, STANNEYLANDS ROAD, WILMSLOW, CHESHIRE SK9 4HH
Form type: 287
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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AD 28/02/03---------, £ SI [email protected]=80, £ IC 120/200
Form type: 88(2)R
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM:, LANGLEY HOUSE, STANNEYLANDS ROAD, WILMSLOW, CHESHIRE SK9 4HH
Form type: 287
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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COMPANY NAME CHANGED, AURALAIDE LIMITED, CERTIFICATE ISSUED ON 25/02/03
Form type: CERTNM
Date: 2003.02.25
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: RES13
Document description: DIR ACT RATIFIED 22/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26

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Company directors and board members:

ANDREW RAYMOND WEBB (dissolve)
Secretary, DIRECTOR, 2005.11.04 - 2010.03.02
34 ARMISTEAD WAY , CRANAGE
CW4 8FE, CHESHIRE
STEVEN FLEMING (dissolve)
Director, 2008.12.15 - 2010.03.02
22 CARNELL LANE FERNWOOD , NEWARK
NG24 3FS, NOTTS
ANDREW RAYMOND WEBB (dissolve)
Director, 2006.11.01 - 2010.03.02
34 ARMISTEAD WAY , CRANAGE
CW4 8FE, CHESHIRE
HUGH EDWARD GRANT BORTHWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.11.04
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
NIGEL JANBRET FRANK REEVES (dissolve)
Secretary, FINANCE DIRECTOR, 1993.02.26 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
ANDREW JAMES TIMMINS (dissolve)
Secretary, 1991.12.29 - 1993.02.26
14 ARLINGTON LODGE , WEYBRIDGE
KT13 8RB, SURREY
SAMANTHA JAYNE BENNETT (dissolve)
Director, 2003.02.28 - 2003.11.28
11 MAYS FARM DRIVE , STONEY STANTON
LE9 4HA, LEICESTERSHIRE
HUGH EDWARD GRANT BORTHWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.29 - 2005.09.05
15 BARNFIELD ROAD , PETERSFIELD
GU31 4DQ, HAMPSHIRE
ANTHONY JOHN BRYON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1998.11.17
3 BARFORD CLOSE NORTH MILLERS DALE , CHANDLERS FORD
SO53 1TH, HAMPSHIRE
CHRISTOPHER PAUL CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1999.03.11 - 2003.02.21
1 PASEO DEL MAR PALMA NOVA , CALVIA
PALMA DE MALLORCA 07181
ESPANA
ALESSANDRO CHIONO (dissolve)
Director, 2007.08.14 - 2008.12.31
9 WOODBANK LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
BARRY STEPHEN DOWNES (dissolve)
Director, 1993.02.26 - 1999.03.11
GRANGE COTTAGE 242 CHESTER ROAD , MACCLESFIELD
SK11 8RA, CHESHIRE
ROGER HENRY EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.02.26
SHUTE FARMHOUSE HIGHER BATSON , SALCOMBE
TQ8 8NE, DEVON
JEFFERY JOSEPH MURPHY (dissolve)
Director, 2003.02.21 - 2007.12.31
THE SMITHY HOUSE 3 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
DAVID PENNINGTON SHAW (dissolve)
Director, 2003.12.01 - 2006.11.01
22 SPRINGFIELD AVENUE , ROCHDALE
OL15 9JR, LANCASHIRE
NIGEL JANBRET FRANK REEVES (dissolve)
Director, 2003.02.21 - 2004.10.29
BROWNS TEMPLE DAIRY 1 WYNNSTAY HALL ESTATE , RUABON WREXHAM
LL14 6LA
MARTYN ROBERT SCOTT (dissolve)
Director, 2003.07.01 - 2005.02.01
WHITE PINES GER Y NANT, LLANGUNNOR , CARMARTHEN
SA31 2NY, CARMARTHENSHIRE

Companies near to BHHC ltd.

Information about the Private Limited Company BHHC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data