About

Registered Number: 04503026
Date of Incorporation: 05/08/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2015 (9 years and 8 months ago)
Registered Address: 1 Tat Bank Road, Oldbury, West Midlands, B69 4PL,

 

Blh Haulage & Storage Ltd was founded on 05 August 2002 and has its registered office in Oldbury in West Midlands, it's status in the Companies House registry is set to "Dissolved". Melia, Diane, Miah, Shazani, Attwood, Tracey, Attwood, Vernon, Robinson, James are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, Tracey 05 August 2002 17 December 2009 1
ATTWOOD, Vernon 05 August 2002 17 December 2009 1
ROBINSON, James 03 February 2011 15 February 2011 1
Secretary Name Appointed Resigned Total Appointments
MELIA, Diane 05 August 2002 17 December 2009 1
MIAH, Shazani 17 December 2009 26 April 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2015
L64.07 - Release of Official Receiver 16 December 2014
COCOMP - Order to wind up 28 February 2012
TM01 - Termination of appointment of director 29 January 2012
AR01 - Annual Return 01 September 2011
AP01 - Appointment of director 25 July 2011
AA - Annual Accounts 16 May 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
AD01 - Change of registered office address 05 August 2010
TM02 - Termination of appointment of secretary 26 April 2010
MG01 - Particulars of a mortgage or charge 21 April 2010
AP03 - Appointment of secretary 25 January 2010
AP01 - Appointment of director 25 January 2010
TM02 - Termination of appointment of secretary 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
AA - Annual Accounts 26 November 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
363a - Annual Return 16 August 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 03 September 2003
395 - Particulars of a mortgage or charge 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
NEWINC - New incorporation documents 05 August 2002

Mortgages & Charges

Description Date Status Charge by
Supplemental chattel mortgage 16 April 2010 Outstanding

N/A

All assets debenture 15 December 2009 Outstanding

N/A

Debenture 30 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.