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BCL COMPANY SECRETARIAL AND FORMATIONS LIMITED

Company number 05436933

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
14 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 100	View PDF Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	TM02	Termination of appointment of Dean Marshall as a secretary	View PDF Termination of appointment of Dean Marshall as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
01 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	288c	Director's Change of Particulars / david bruch / 01/05/2008 / HouseName/Number was: , now: 160; Street was: 145 ramnoth road, now: bridge road; Post Town was: wisbech, now: sutton bridge; Region was: cambridgeshire, now: lincs; Post Code was: PE13 2JD, now: PE13 9SF	View PDF Director's Change of Particulars / david bruch / 01/05/2008 / HouseName/Number was: , now: 160; Street was: 145 ramnoth road, now: bridge road; Post Town was: wisbech, now: sutton bridge; Region was: cambridgeshire, now: lincs; Post Code was: PE13 2JD, now: PE13 9SF - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
27 Apr 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
04 May 2006	363a	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2005	225	Accounting reference date extended from 30/04/06 to 31/08/06	View PDF Accounting reference date extended from 30/04/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
23 May 2005	88(2)R	Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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