Bhw (Components) Ltd was registered on 16 April 1964, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the company. There is only one director listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, David Arthur | 11 June 2001 | 09 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 11 May 2016 | |
| F10.2 - N/A | 17 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 May 2015 | |
| 2.24B - N/A | 19 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 March 2014 | |
| 2.34B - N/A | 04 March 2014 | |
| 2.24B - N/A | 30 October 2013 | |
| 2.23B - N/A | 18 June 2013 | |
| 2.17B - N/A | 28 May 2013 | |
| 2.12B - N/A | 10 April 2013 | |
| AD01 - Change of registered office address | 09 April 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| SH19 - Statement of capital | 15 January 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 January 2013 | |
| CAP-SS - N/A | 15 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| MISC - Miscellaneous document | 20 December 2012 | |
| AP01 - Appointment of director | 05 December 2012 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM02 - Termination of appointment of secretary | 27 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 November 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| RESOLUTIONS - N/A | 07 December 2010 | |
| CC04 - Statement of companies objects | 07 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 10 May 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| AUD - Auditor's letter of resignation | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| 363a - Annual Return | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 02 December 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 363s - Annual Return | 15 November 1996 | |
| AUD - Auditor's letter of resignation | 14 November 1996 | |
| AUD - Auditor's letter of resignation | 29 October 1996 | |
| 288 - N/A | 25 May 1996 | |
| 288 - N/A | 31 March 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 27 March 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 395 - Particulars of a mortgage or charge | 29 November 1990 | |
| 363a - Annual Return | 14 November 1990 | |
| 288 - N/A | 04 May 1990 | |
| 287 - Change in situation or address of Registered Office | 08 February 1990 | |
| 288 - N/A | 11 December 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 29 August 1989 | |
| CERTNM - Change of name certificate | 03 August 1989 | |
| 288 - N/A | 31 July 1989 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 08 November 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 14 March 1987 | |
| 363 - Annual Return | 28 October 1986 | |
| 288 - N/A | 04 October 1986 | |
| NEWINC - New incorporation documents | 16 April 1964 | |
| MISC - Miscellaneous document | 16 April 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 16 November 2012 | Outstanding |
N/A |
| Debenture | 28 May 2008 | Outstanding |
N/A |
| Debenture | 22 April 2008 | Outstanding |
N/A |
| Debenture | 19 December 2005 | Fully Satisfied |
N/A |
| Debenture | 29 November 2004 | Fully Satisfied |
N/A |
| Debenture | 08 September 2003 | Fully Satisfied |
N/A |
| Debenture | 08 September 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 March 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 November 1990 | Fully Satisfied |
N/A |
