BICENTENNIA LIMITED

Company number 01359406

Date	Type	Description	View / Download
20 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
29 Sep 2017	AD01	Registered office address changed from Sterling House St Ives Works Accrington Road Blackburn Lancashire BB1 2FB United Kingdom to 3 Hardman Street Manchester M3 3HF on 29 September 2017	(2 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14	(1 page)
28 Sep 2017	LIQ02	Statement of affairs	(13 pages)
17 Aug 2016	AD01	Registered office address changed from Station House Station Road Whalley Clitheroe Lancashire BB7 9RT England to Sterling House St Ives Works Accrington Road Blackburn Lancashire BB1 2FB on 17 August 2016	(1 page)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Jul 2016	MR01	Registration of charge 013594060010, created on 1 July 2016	(42 pages)
06 Jul 2016	AD01	Registered office address changed from Higher Duckworth Hill Farm Duckworth Hill Lane Oswaldtwistle Lancs BB5 3RN to Station House Station Road Whalley Clitheroe Lancashire BB7 9RT on 6 July 2016	(1 page)
01 Jul 2016	TM02	Termination of appointment of Anthony John Stansfield as a secretary on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Anthony John Stansfield as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Beryl Stansfield as a director on 30 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Stephen Nixon as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mrs Samantha Louise Nixon as a director on 30 June 2016	(2 pages)
28 Jun 2016	MR04	Satisfaction of charge 9 in full	(1 page)
28 Jun 2016	MR04	Satisfaction of charge 8 in full	(1 page)
28 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(5 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Dec 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(5 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)