BUSINESS CONTINUITY NETWORK LIMITED

Company number 03619105

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(5 pages)
02 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
04 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	(4 pages)
02 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	(4 pages)
02 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Nov 2011	AD01	Registered office address changed from Continuity House Hamilton Road Hythe Southampton SO45 3PB United Kingdom on 23 November 2011	(2 pages)
11 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Oct 2011	4.20	Statement of affairs with form 4.19	(10 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28	(1 page)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-11 GBP 190	(3 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Feb 2011	AP01	Appointment of Mr Anthony O"Reilly as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Ann Wilton as a director	(1 page)
10 Feb 2011	TM02	Termination of appointment of Ann Wilton as a secretary	(1 page)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
19 Aug 2010	AD01	Registered office address changed from Continuity House, Hamilton Road Hythe Southampton Hampshire SO45 3PB on 19 August 2010	(1 page)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Oct 2009	CH01	Director's details changed for Ann Marie Wilton on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Philip Lloyd Hadley on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Ann Marie Wilton on 1 October 2009	(1 page)
30 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
06 Jul 2009	288b	Appointment Terminated Director simon berry	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)

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