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BUSINESS CENTRE PLUS LIMITED

Company number 01921583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
27 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
02 Jan 2012 4.70 Declaration of solvency
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 81,727
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Robert John Locker on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Gary Thomas Lever on 16 October 2009
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Oct 2008 353 Location of register of members
02 Oct 2008 190 Location of debenture register
23 Apr 2008 288a Director appointed gary thomas lever
22 Apr 2008 288b Appointment Terminated Director colin walker-robson
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
16 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 01/10/07; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD