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BCB PROFESSIONAL FINISHING SOLUTIONS LTD

Company number 06458579

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2011
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
22 Jun 2011 4.33 Resignation of a liquidator
16 Jun 2011 600 Appointment of a voluntary liquidator
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
15 Dec 2009 4.20 Statement of affairs with form 4.19
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-08
30 Jul 2009 287 Registered office changed on 30/07/2009 from 9 pullman business park, pullman way, ringwood hampshire BH24 1HD
30 Jul 2009 288b Appointment Terminated Secretary dmc mgt LIMITED
26 Jan 2009 363a Return made up to 19/12/08; full list of members
05 Feb 2008 395 Particulars of mortgage/charge
16 Jan 2008 MA Memorandum and Articles of Association
14 Jan 2008 CERTNM Company name changed broomfield (lymington) LTD\certificate issued on 14/01/08
11 Jan 2008 288a New director appointed
20 Dec 2007 NEWINC Incorporation