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BHL WOODWORKING LIMITED

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

Company details

871 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA

BHL WOODWORKING LIMITED on the map

Company type: Private Limited Company
Company number: 01133088
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 1995.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1996.06.19
overdue: OVERDUE
last made update: 1995.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.06.22
BARING BROTHERS (GUERNSEY) LIMITEDAS TRUSTEES OF THE CAUSEWAY DEVELOPMENT CAPITALFUND
DEBENTURE - Outstanding on 1992.03.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.29
PENRYN LIMITED.
AGREEMENT, - Outstanding on 1993.09.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.14
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.06.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.04.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.04.09
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, 124/130 SEYMOUR PLACE, LONDON, W1H 6AA
Form type: 287
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LABSPACE LIMITED, CERTIFICATE ISSUED ON 08/12/93
Form type: CERTNM
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, 108 BLACKHORSE LANE, LONDON, E17 6AB
Form type: 287
Date: 1990.08.03
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RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORDIA LAB LIMITED, CERTIFICATE ISSUED ON 29/01/90
Form type: CERTNM
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
£2.95
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RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/88 FROM:, NORDIA HOUSE, SEACROFT INDUSTRIAL ESTATE, COAL ROAD, LEEDS LS14 2AW
Form type: 287
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/88
Form type: SRES11
Date: 1988.02.09
Child documents:
Document type: ANNOTATION
Date: 1988.02.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/88
Document type: ANNOTATION
Date: 1988.02.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/01/88
Document type: ANNOTATION
Date: 1988.02.09
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 04/01/88
Order cannot be placed (digitalisation not planned)
WD 05/02/88 AD 04/01/88---------, £ SI [email protected]=281000, £ IC 100/281100
Form type: PUC 3
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
£ NC 100/500000
Form type: 123
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORDIA INSTALLATIONS LIMITED, CERTIFICATE ISSUED ON 24/09/87
Form type: CERTNM
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.16
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RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.20
£2.95
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ANNUAL RETURN MADE UP TO 29/06/84
Form type: 363
Date: 1984.11.15
£2.95
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ANNUAL RETURN MADE UP TO 05/07/82
Form type: 363
Date: 1983.07.05
£2.95
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ANNUAL RETURN MADE UP TO 11/07/80
Form type: 363
Date: 1981.06.23

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Company directors and board members:

JOHN ANTHONY WILLIAM STEERS (dissolve)
Secretary, 1993.12.13
62 BURNGREAVE ROAD , SHEFFIELD
S3 9DD, SOUTH YORKSHIRE
DAVID ROGER LEEMING (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22
113 CALABRIA ROAD , LONDON
N5 1HS
JOHN RICHARD WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22
BIRCHENCLIFFE FARM SHRIGLEY ROAD POTT SHRIGLEY , MACCLESFIELD
SK10 5SE, CHESHIRE
JOHN RICHARD WHITFIELD (dissolve)
Secretary, 1992.05.22 - 1993.12.13
ENDON HALL NORTH KERRIDGE , MACCLESFIELD
SK10 5AL, CHESHIRE
EDWIN COLIN NEALE EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.02.23
LLOYDS BANK PLC 27 FORE STREET , CHARD
TA20 1PS, SOMERSET

Companies near to BHL WOODWORKING ltd.

Information about the Private Limited Company BHL WOODWORKING 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: 2016.07.25. Reload the data