- Company Overview for B C ENERGY LIMITED (04064178)
- Filing history for B C ENERGY LIMITED (04064178)
- People for B C ENERGY LIMITED (04064178)
- Insolvency for B C ENERGY LIMITED (04064178)
- More for B C ENERGY LIMITED (04064178)
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) |
---|---|---|---|
04 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Aug 2012 | TM01 | Termination of appointment of Thomas Patrick Ritchie as a director on 22 August 2012 | |
16 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2012 | |
19 Jun 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Jun 2012 | LIQ MISC OC | Court order insolvency:re court order replacement of liq | |
29 May 2012 | AD01 | Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 | |
16 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2012 | |
08 Apr 2011 | 4.70 | Declaration of solvency | |
08 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2011 | AD01 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 23 March 2011 | |
22 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2011 | TM01 | Termination of appointment of Keng Tan as a director | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jun 2010 | TM01 | Termination of appointment of Kiat Loh as a director | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
17 Sep 2009 | 353 | Location of register of members | |
17 Sep 2009 | 190 | Location of debenture register | |
17 Sep 2009 | 287 | Registered office changed on 17/09/2009 from farringdon place 20 farringdon road london EC1M 3AP | |
27 Mar 2009 | 288b | Appointment Terminated Secretary roger henton | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from st andrew's house st andrew's street leeds west yorkshire LS3 1LF | |
18 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Oct 2008 | 363a | Return made up to 04/09/08; full list of members |