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B C ENERGY LIMITED

Company number 04064178

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-03-14
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
  • LRESSP ‐ Special resolution to wind up on 2011-03-14
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