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BMH SURGICAL LIMITED

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

Company details

BAY HALL MILLS, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP

BMH SURGICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00900607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.13
dissolution date: 2006.06.20
last member list: 2005.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.22
documents available: 1

List of company documents:

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Find out more information about BMH SURGICAL LIMITED. Our website makes it possible to view other available documents related to BMH SURGICAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
Form type: 225
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, PO BOX 58 MIDLAND MILLS, VALLEY ROAD, BRADFORD, BD1 4RL
Form type: 287
Date: 2004.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/04
Form type: 363(287)
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, MIDLAND MILLS, VALLEY ROAD, BRADFORD, WEST YORKSHIRE BD1 4RL
Form type: 287
Date: 2004.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, 442 PENISTONE RD, SHEFFIELD, S6 2FU
Form type: 287
Date: 2003.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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COMPANY NAME CHANGED, JEWEL SURGICAL LIMITED, CERTIFICATE ISSUED ON 15/07/03
Form type: CERTNM
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92
Form type: 363(287)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15

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Company directors and board members:

KATHRYN ANNE DAVENPORT (dissolve)
Secretary, 2005.03.31 - 2006.06.20
STONELEIGH 2 MOORFIELD WAY , ILKLEY
LS29 8BX, WEST YORKSHIRE
BRITISH MOHAIR HOLDINGS LTD (dissolve)
Director, CORPORATE BODY, 2005.03.31 - 2006.06.20
BAY HALL MILLS , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
CYBRUS LIMITED (dissolve)
Secretary, 2004.06.30 - 2005.03.31
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
COLIN HUTCHINSON (dissolve)
Secretary, 1991.06.22 - 1999.04.30
388 BURNCROSS ROAD BURNCROSS , SHEFFIELD
S35 1SJ, SOUTH YORKSHIRE
BRIAN PHILIP LOVETT (dissolve)
Secretary, 2003.07.11 - 2004.06.30
12A FAIRWAY GUISELEY , LEEDS
LS20 8JT
ASHLEY ROBERT MILES (dissolve)
Secretary, 1999.05.01 - 2003.07.11
4 BACKMOOR CRESCENT , SHEFFIELD
S8 8LA, SOUTH YORKSHIRE
DAVID LYNTON BARLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1999.04.30
20 TOFTWOOD AVENUE , SHEFFIELD
S10 1SH, SOUTH YORKSHIRE
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.06.30 - 2005.03.31
39 CORNHILL , LONDON
EC3V 3NU
COLIN HUTCHINSON (dissolve)
Director, 1999.05.01 - 2000.06.20
388 BURNCROSS ROAD BURNCROSS , SHEFFIELD
S35 1SJ, SOUTH YORKSHIRE
CHARLES ANDREW LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1995.03.31
8 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
RICHARD JOSEPH STORK (dissolve)
Director, 2000.12.05 - 2004.06.30
35 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0SX, WEST YORKSHIRE
CLIVE THOMPSON (dissolve)
Director, ACOUSTIC ENGINEER, 2000.06.21 - 2000.12.05
4 SAINT HUGHS TERRACE STURTON BY STOW , LINCOLN
LN1 2AF, LINCOLNSHIRE
STANLEY YEWDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.03.31
17 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE

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Information about the Private Limited Company BMH SURGICAL 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: 2016.06.14. Reload the data