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BCI BREWCHEM LIMITED

Company number 08191429

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 AM10 Administrator's progress report
23 May 2017 AM23 Notice of move from Administration to Dissolution
28 Feb 2017 2.40B Notice of appointment of replacement/additional administrator
28 Feb 2017 2.39B Notice of vacation of office by administrator
29 Dec 2016 2.24B Administrator's progress report to 12 November 2016
04 Aug 2016 F2.18 Notice of deemed approval of proposals
12 Jul 2016 2.17B Statement of administrator's proposal
12 Jul 2016 MR04 Satisfaction of charge 081914290002 in full
03 Jun 2016 AD01 Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 3 June 2016
29 May 2016 2.12B Appointment of an administrator
15 Apr 2016 AD01 Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 2,000.00
03 Nov 2015 MR01 Registration of charge 081914290003, created on 2 November 2015
10 Oct 2015 MR04 Satisfaction of charge 081914290001 in full
29 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
05 Feb 2015 MR01 Registration of charge 081914290002, created on 31 January 2015
08 Jan 2015 AA Full accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
24 Jul 2014 TM01 Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 1 July 2014
24 Jul 2014 AP02 Appointment of Hughes Armstrong Industries Limited as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Peter James Wardle as a director on 1 July 2014
24 Jul 2014 TM01 Termination of appointment of Stephen John William Lord as a director on 1 July 2014
24 Jul 2014 AP01 Appointment of Mr Nicholas Mark Gillies as a director on 1 July 2014