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BC (NOTTM) LIMITED

Company number 07227759

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-02-28
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 27 February 2017
21 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
29 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2014 AD01 Registered office address changed from Newstead House Pelham Road Nottingham Notts NG5 1AP United Kingdom on 21 March 2014
07 Mar 2014 4.20 Statement of affairs with form 4.19
07 Mar 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 CERTNM Company name changed winbur LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
13 Jan 2014 TM01 Termination of appointment of Patrick Harnett as a director
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 102
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Mr Patrick Joseph Harnett as a director
03 May 2013 TM01 Termination of appointment of Yvonne Harnett as a director
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
31 Jan 2013 CERTNM Company name changed belair commercial (nottm) LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Robert Irwin on 29 June 2012
16 Jul 2012 CH01 Director's details changed for Yvonne Sharon Harnett on 29 June 2012
16 Jul 2012 CH01 Director's details changed for Yvonne Sharon Harnett on 29 June 2012
16 Jul 2012 AD01 Registered office address changed from 16 Queen Street Ilkeston Derby DE7 5GT United Kingdom on 16 July 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010