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BCT GUARANTEE LIMITED

Company number 07429683

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Jan 2013 TM02 Termination of appointment of Richard William Clifton as a secretary on 31 December 2012
10 Jan 2013 TM01 Termination of appointment of Andrew William Owens as a director on 31 December 2012
10 Jan 2013 AP01 Appointment of Richard William Clifton as a director on 31 December 2012
12 Nov 2012 AR01 Annual return made up to 4 November 2012 no member list
18 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 4 November 2011 no member list
19 Oct 2011 CERTNM Company name changed biocarbon tracker LIMITED\certificate issued on 19/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-18
01 Feb 2011 AP01 Appointment of Mr Andrew William Owens as a director
01 Feb 2011 AP03 Appointment of Richard William Clifton as a secretary
01 Feb 2011 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
01 Feb 2011 TM01 Termination of appointment of Philippa Keith as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted