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BUSINESS CONTRACTS (SOUTH COAST) LIMITED

Company number 06150334

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2013 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham PO15 7AH on 23 September 2013
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-22
18 Feb 2013 AD01 Registered office address changed from Unit 2 Hamilton Business Park Botley Road Hedge End Southampton Hampshire SO30 2JR on 18 February 2013
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 300
13 Apr 2012 TM01 Termination of appointment of Nigel Malbourne Seabrook as a director on 5 December 2011
02 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
30 Jan 2012 TM02 Termination of appointment of P & a Accountancy Services(1984) Ltd as a secretary on 5 December 2011
27 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 31 January 2011
11 Jan 2012 AD01 Registered office address changed from 32 Thorpe Wood Thorpe Wood Business Park Peterborough Cambs PE3 6SR on 11 January 2012
04 Jan 2012 AP01 Appointment of Nigel Malbourne Seabrook as a director on 5 December 2011
28 Jun 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
27 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 April 2011
16 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
11 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-11
11 Jan 2011 TM01 Termination of appointment of Danny Cleary as a director
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
18 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Paul Vaughan as a director
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Mar 2009 363a Return made up to 09/03/09; full list of members