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BVC LEASING LIMITED

Company number 05570404

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
27 Mar 2013 CERTNM Company name changed bowker vehicle contracts LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
27 Mar 2013 CONNOT Change of name notice
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
10 Dec 2012 TM02 Termination of appointment of Darren Thomason as a secretary on 6 December 2012
10 Dec 2012 TM01 Termination of appointment of Darren Thomason as a director on 6 December 2012
10 Dec 2012 TM01 Termination of appointment of Anthony Paul Bowker as a director on 6 December 2012
01 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2009
24 May 2011 TM01 Termination of appointment of Justine Pursglove as a director
07 Oct 2010 AR01 Annual return made up to 20 September 2010
19 Aug 2010 CH01 Director's details changed for Mark Nicholas Hindle on 1 May 2010
07 May 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 15 September 2009 with full list of shareholders
09 Apr 2009 363a Return made up to 15/09/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 288b Director resigned
30 Nov 2007 363s Return made up to 21/09/07; no change of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06