- Company Overview for B.C.H. RENTALS LIMITED (02586760)
- Filing history for B.C.H. RENTALS LIMITED (02586760)
- People for B.C.H. RENTALS LIMITED (02586760)
- Insolvency for B.C.H. RENTALS LIMITED (02586760)
- More for B.C.H. RENTALS LIMITED (02586760)
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) |
---|---|---|---|
12 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2014 | TM01 | Termination of appointment of Murray Rankin as a director on 17 April 2014 | |
31 Dec 2013 | AD02 | Register inspection address has been changed | |
31 Dec 2013 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013 | |
31 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2013 | 4.70 | Declaration of solvency | |
31 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2013 | TM02 | Termination of appointment of Paul Gittins as a secretary on 27 November 2013 | |
27 Nov 2013 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013 | |
08 Oct 2013 | AA | Accounts made up to 31 March 2013 | |
06 Mar 2013 | AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
|
|
10 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2012 | AA | Accounts made up to 31 March 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
06 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
05 Sep 2011 | TM01 | Termination of appointment of Timothy Mark Blackwell as a director on 5 September 2011 | |
18 Apr 2011 | CH01 | Director's details changed for Michael John David Griffiths on 1 April 2011 | |
28 Feb 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
31 Jan 2011 | AP01 | Appointment of Mr Murray Rankin as a director | |
31 Jan 2011 | TM01 | Termination of appointment of Robert John Lewis as a director | |
07 Jan 2011 | AP01 | Appointment of Mr Stephen Anthony Archer as a director | |
07 Jan 2011 | TM01 | Termination of appointment of Terry Bartlett as a director | |
08 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
09 Sep 2010 | CH01 | Director's details changed for Mr Robert Lewis on 16 August 2010 |