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BAY CITY MANAGEMENT CONSULTANTS LIMITED

Company number 04365231

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 12 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 12 September 2010
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 September 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 12 March 2009
29 Mar 2008 4.20 Statement of affairs with form 4.19
29 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-13
29 Mar 2008 600 Appointment of a voluntary liquidator
29 Feb 2008 287 Registered office changed on 29/02/2008 from unit 7 riverside park station road wimborne dorset BH21 1QU
20 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 287 Registered office changed on 05/11/07 from: 1 whittle road ferndown industrial estate ferndown dorset BH21 7RJ
08 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jun 2007 288b Director resigned
19 Jun 2007 395 Particulars of mortgage/charge
13 Mar 2007 363s Return made up to 16/01/07; full list of members
15 Feb 2006 88(2)R Ad 08/02/06--------- £ si 99@1=99 £ ic 1/100
15 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
30 Jan 2006 363s Return made up to 16/01/06; full list of members
08 Apr 2005 363s Return made up to 01/02/05; full list of members
08 Apr 2005 363(288) Director's particulars changed
17 Dec 2004 CERTNM Company name changed anglo corporate distribution LTD\certificate issued on 17/12/04
25 Nov 2004 AA Total exemption full accounts made up to 30 September 2004
22 Nov 2004 288c Secretary's particulars changed;director's particulars changed