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B-CURRENT LIMITED

Company number 04385426

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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)
12 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 4.68 Liquidators' statement of receipts and payments to 3 September 2012
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
17 Mar 2010 AD01 Registered office address changed from 9 Albert Mews Third Avenue Hove East Sussex BN3 2PP on 17 March 2010
15 Mar 2010 4.70 Declaration of solvency
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-04
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 288c Secretary's Change of Particulars / john coleman / 19/05/2008 / HouseName/Number was: , now: flat 4; Street was: flat 2 67 alderney street, now: 34 cumberland street; Post Code was: SW1V 4HH, now: SW1V 4LX
16 Mar 2009 363a Return made up to 01/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 01/03/08; full list of members
27 Mar 2008 363a Return made up to 01/03/07; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Secretary resigned
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 01/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 01/03/05; full list of members
31 Mar 2005 363(287) Registered office changed on 31/03/05
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004