- Company Overview for B C I UK (NORTHERN) LIMITED (03981539)
- Filing history for B C I UK (NORTHERN) LIMITED (03981539)
- People for B C I UK (NORTHERN) LIMITED (03981539)
- Charges for B C I UK (NORTHERN) LIMITED (03981539)
- Insolvency for B C I UK (NORTHERN) LIMITED (03981539)
- More for B C I UK (NORTHERN) LIMITED (03981539)
| 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 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2009 | |
| 12 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 10 July 2009 | |
| 23 Jun 2009 | 288b | Appointment Terminated Director perry garrad | |
| 05 Feb 2009 | 4.68 | Liquidators' statement of receipts and payments to 10 January 2009 | |
| 17 Jul 2008 | 4.68 | Liquidators' statement of receipts and payments to 10 July 2008 | |
| 23 Jul 2007 | 287 | Registered office changed on 23/07/07 from: 80A high street stony stratford milton keynes buckinghamshire MK11 1AH | |
| 19 Jul 2007 | 4.20 | Statement of affairs | |
| 19 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
| 19 Jul 2007 | 600 | Appointment of a voluntary liquidator | |
| 14 Jul 2006 | 363a | Return made up to 27/04/06; no change of members | |
| 13 Jul 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 09 Nov 2005 | 363s | Return made up to 27/04/05; full list of members | |
| 05 Sep 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 30 Dec 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 04 Jun 2004 | 363s | Return made up to 27/04/04; full list of members | |
| 12 Jul 2003 | 363s | Return made up to 27/04/03; full list of members | |
| 12 Jul 2003 | 363(288) |
Director's particulars changed
|
|
| 07 Feb 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 30 Jan 2003 | 363s | Return made up to 27/04/02; full list of members | |
| 23 Jan 2003 | 88(2)R | Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100 | |
| 23 Jan 2003 | 288a | New director appointed | |
| 20 Feb 2002 | 288a | New secretary appointed | |
| 20 Feb 2002 | 288b | Secretary resigned |